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Category - Fraud
Fraudsters edit vehicle pictures in ‘shallowfake’ insurance scam
12 nabbed for investment scam involving losses of over RM11 mln
Israeli private eye arrested in UK over alleged hack
Duo suspected of running fraudulent B40m scheme
Midlanders among jailed fraudsters in Ponzi trials
Manager at care home stole cash from resident
City to clamp down on fake municipal accounts
Former Home Affairs official held for ‘selling passports to foreigners’
How to keep your money safe as criminals ramp up AI tactics to steal consumer data. Safe deposits
Pensioners lose cash in cruel police fraud scam
Penetrating the industry: Medical claims fraud
Pennsylvania man sentenced for defrauding $1M from multi-state scheme
‘Relentless’ thief posed as a cop to trick pensioner
CT man pleads guilty to fraudulently obtaining gold coins
Women stole £600k from the estates of the deceased over 12 years
Manager at care home stole cash from resident
Ex-Patisserie Valerie bosses plead not guilty to fraud
Motorist used dead woman’s blue badge
`Mr. Flip It' headed to the big house after his conviction for grand theft
SW Ontarian one of 12 charged in synthetic identity fraud probe
Cheap and easy is the way to go on taxes
An audacious art world scam that went very wrong
Young at heart?
Vạn Thịnh Phát Group affiliates accumulate over $2b in bond debt
Police: Woman worked at rehab without license
Iowa athletes sue after investigation
What to watch for as data breaches hit record high
BE AWARE & STAY SAFE!
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Charges revealed against ex-Trump aide, lawyers in election case