Category - Fraud

• Killingly man admits stealing $775K from nonprofits
• South Florida pastor accused in killing of Haiti President Moïse in 2021 to go on trial this month
• Food truck builder is convicted in scheme
• Procurator­ates nationwide intensify crackdown on medical insurance fraud
• ‘NBA’ POSER’S ‘STEAL’
• So sorry! We need to be ruder to strangers on the phone
• Fake card-payment requests from banks
• Ex-execs of lender face fraud charges
• Scam texts, calls target bank customers as ‘BER’ months begin
• A New Form of Cybertheft Powered by AI
• Loughlin files for divorce from husband Giannulli
• Cairn India buyback: SC sends Sebi penalty case back to SAT
• US suspends Cognizant’s green card filings alleging fraudulent practices
• Insurer stops £43.2m worth of fraud bids
• Public urged to be alert for scam callers who claim they’re police officers
• Scale of fraud
• Ex-state official guilty of bribery asks judge to spare him prison
• Suspected fraud in councils soars by almost £1m in a year, reveals watchdog report
• Eight Emfuleni ‘ghost fleet’ traced to other municipali­ties
• Groenewald suspends CFO, senior officials over R1.6bn tender
• Fraud front
• Veteran cop released with conditions
• Fake chocolate warning as branded bars go viral
• Phishing for seniors
• 25deported Chinese nationals stranded
• Woman acquitted in Dhs207,000 luxury vehicle fraud case
• Scams hit record high. Victims face new low.
• Two Pick Yours employees face E4.6m theft charges
• Statewide crackdown on cyber fraud under Operation Hotspot
• Fraud surges in Alberta, and seniors the prime target
• Employees suspended, others resign
• Chinese firm faces fraud, theft charges
• A.I-ENABLED FRAUDS SURGE
• Major banks hit by $500m fraud scam
• CONSTABLE SUSPENDED, FORMER SHO FACES ACTION IN BRIBERY CASE
• Man charged in alleged $164M Ponzi scheme
• CBI raids 89 locations in three scam cases
• Chief confirms fraud, theft charges against 26-year veteran of the VPD