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technology
Interpol swoops on SIM fraud in SA
A global crackdown on SIM box fraud, led by Interpol under Operation Red Card, has resulted in over 40 arrests in South Africa and more than 1000...
iol.co.za
- 25 days ago
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education
Revealed: London university named among worst for student loan fraud in leaked report
The Student Loans Company has identified 543 fraudulent applications, amounting to £6.2 million, from students linked to University of West London A...
standard.co.uk
- 21 days ago
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apps
Google’s Play Store Deletion—Do Not Keep All These Apps On Your Phone
Coming just 24-hours after Google’s latest warning that Android is under attack, a new report has uncovered an “extensive and sophisticated ad fraud scheme”...
forbes.com
- 30+ days ago
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business
‘Lied to parents about bank job, voluntarily defrauded’: Faridabad police arrest 12 over fake call centre
The fake call centre case came to light after a Ballabhgarh resident was allegedly duped of Rs 83,537 The Faridabad police Tuesday arrested 11 women...
indianexpress.com
- 12 days ago
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job & work
Owner of restaurants in Mass., NH sentenced to prison for multi-million dollar tax fraud scheme
The owner of two restaurants on the North Shore of Massachusetts and one on the seacoast of New Hampshire was sentenced to prison Thursday for...
boston25news.com
- 30+ days ago
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money
Tax Fraud Blotter: Histories of non-compliance
The royal treatment; tit for tat; false certifications; and other highlights of recent tax cases....
accountingtoday.com
- 30+ days ago
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auto
Fresno man pleads guilty to fraud after running $ 4.2M Ponzi scheme to pay for luxury cars, mansion
A man accused of orchestrating a Ponzi scheme to steal more than $ 4.2 million pleaded guilty on Monday in federal court. Royce Newcomb, 62, of Fresno,...
fresnobee.com
- 30+ days ago
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money
Graph convolution network for fraud detection in bitcoin transactions
Anti- money laundering has been an issue in our society from the beginning of time . It simply refers to certain regulations and laws set by...
nature.com
- 20 days ago
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money
Frankenstein Fraud: How to Protect Yourself Against Synthetic Identity Fraud
cnet.com
- 30+ days ago
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food & drink
Why Is Some Cheese Bright Orange? The Answer Lies in 17th-Century Dairy Fraud
This article is part of our Cocktail Chatter series, where we dive into the wild, weird, and wondrous corners of history to share over a...
vinepair.com
- 26 days ago
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job & work
Nigeria: Breaking - Nasarawa Governor Suspends Board Over Teachers Employment Fraud
[Premium time s] The suspension was prompted by public outcry over allegations of non-payment of salaries....
allafrica.com
- 30+ days ago
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money
Barclays won dismissal of two U.S. securities fraud lawsuits, Reuters says
tipranks.com
- 30+ days ago
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technology
Nigeria tops list of 306 cybercrime suspects arrested by Interpol across 7 African countries
The International Criminal Police Organization (Interpol) has revealed that Nigeria tops the list of the 306 individuals arrested for cybercrimes...
thestreetjournal.org
- 27 days ago
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business
Adani Group slams 'baseless' New York fraud and bribery charges
India's Adani Group on Thursday denied allegations of bribery and fraud made by U.S. authorities in relation to the group's chair Gautam Adani,...
cnbc.com
- 30+ days ago
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technology
Man arrested in multi-crore trading fraud case
The Cyber Crimes team of Hyderabad City Police arrested a 38-year-old private employee from Uttar Pradesh in connection with a large-scale trading...
thehindu.com
- 30 days ago
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job & work
Woman accused of fraudulently unemployment benefits pleads guilty
Dec. 12, 2024-State Auditor Shad White announced that Sharccara McNair, a former Hattiesburg business owner, has pleaded guilty to one count...
msnewsgroup.com
- 30+ days ago
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technology
New pensions rules in UK 'will see increase in identity fraud'
A pensions shake-up in the UK will bring with it an increase in identity fraud, it has been warned. The introduction of pension dashboards pose...
birminghammail.co.uk
- 26 days ago
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money
Man, woman charged in Taylor Swift concert ticket scam that cost victims $ 140K
A man and woman from Burlington are facing more charges for allegedly selling fraudulent Taylor Swift concert tickets for her shows in Toronto,...
citynews.ca
- 30+ days ago
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business
NI man convicted after benefits fraud investigation
The fraud was uncovered following an investigation by the Department for Communities A man was convicted at Coleraine Magistrates Court on Wednesday...
belfastlive.co.uk
- 12 days ago
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business
Owner of Mass. pizzeria chain gets more prison time for defrauding federal agency of $ 499K
The owner of Stash’s Pizza, who is serving time in federal prison for forced labor, was sentenced this week to additional prison time for...
boston25news.com
- 17 days ago
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business / entrepreneurship
Fintech Startup Founder Charlie Javice Found Guilty Of Defrauding JPMorgan
Entrepreneur Charlie Javice was found guilty Friday of defrauding JPMorgan Chase after it bought her financial aid startup Frank for $ 175 million in 2021 based on fraudulent...
forbes.com
- 24 days ago
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technology
Chandigarh: With Nigerian as mastermind, gang impersonating high-ranking officials busted
40 ATM cards, several mobile phones used in the fraudulent activities recovered The Cyber Crime Cell of Chandigarh has arrested a gang of five members...
indianexpress.com
- 23 days ago
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money
Federal Sting Exposes Vicious International Lottery Fraud: Four Accused of Swindling Seniors Out of $ 4.5 Million
A federal grand jury in Pittsburgh has charged four individuals with involvement in an international lottery scheme that preyed on the elderly,...
hoodline.com
- 19 days ago
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job & work
Two Suffolk County officers accused of unemployment fraud
Two correction officers are facing federal charges after allegedly cashing in on at least $ 44,000 each in unemployment benefits while working at the...
boston.com
- 30+ days ago
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job & work
NORTH EAST NEWS: Fraudster stole £370,000 from employer - but walks free because she's pregnant
An employee who fleeced her company out of £370,000 has avoided prison because she's pregnant. Scheming Danielle Longstaffe said she defrauded the...
gazettelive.co.uk
- 30+ days ago
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job & work
2 Mass. corrections officers charged with COVID-19 unemployment, loan fraud
BOSTON — Two Suffolk County Sherriff’s Department corrections officers were accused Friday of submitting fake information to get loans intended for...
wcvb.com
- 30+ days ago
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