Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks The Conversation - 24 Apr 2024 Extraordinary Vietnam fraud case exposes the inherent vulnerabilities of banks ... More
Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office European Union - 25 Apr 2024 Romania: Civil servant suspected of €561 000 agricultural fraud | European Public Prosecutor's Office ... More
Vietnam jails soft drinks tycoon for eight years in $40m fraud case Al Jazeera English - 25 Apr 2024 Vietnam jails soft drinks tycoon for eight years in $40m fraud case ... More
Fuel fraud investigation leads B.C. police to drug operation CBC - 27 Apr 2024 Fuel fraud investigation leads B.C. police to drug operation ... More
Chinese Nationals Arrested in Casablanca Over Alleged Hacking, Telecom Fraud Morocco World News - 27 Apr 2024 Chinese Nationals Arrested in Casablanca Over Alleged Hacking, Telecom Fraud ... More
Cyber fraud cases rising, but few takers for cyber insurance The Hindu - 28 Apr 2024 Cyber fraud cases rising, but few takers for cyber insurance ... More
Rs 12 Crore fraud : RBL Bank files against its credit card department’s national head, 10 others The Indian Express - 27 Apr 2024 Rs 12 Crore fraud : RBL Bank files against its credit card department’s national head, 10 others ... More
Ace Exchange Founders Face 20-Year Sentence in Fraud Case CoinGape - 27 Apr 2024 Ace Exchange Founders Face 20-Year Sentence in Fraud Case ... More
Cumbria property and construction businessman jailed for fraud and breaching director ban GOV.UK - 26 Apr 2024 Cumbria property and construction businessman jailed for fraud and breaching director ban ... More
Mastercard announces new AI suite with behavioral biometrics to fight fraud Biometric Update - 25 Apr 2024 Mastercard announces new AI suite with behavioral biometrics to fight fraud ... More
Lawyers question UK fraud agency over case disclosure problems Financial Times - 23 Apr 2024 Lawyers question UK fraud agency over case disclosure problems ... More
Fraud charges laid after 16 victims from Red Deer lose $5 million Central Alberta Online - 25 Apr 2024 Fraud charges laid after 16 victims from Red Deer lose $5 million ... More
Zuma's MK Party marred by allegations of fraud and a leadership purge EWN - 28 Apr 2024 Zuma's MK Party marred by allegations of fraud and a leadership purge ... More
Police blotter: Wire fraud incident results in theft of $15000 Roswell Daily Record - 28 Apr 2024 Police blotter: Wire fraud incident results in theft of $15000 ... More
Kent man charged with fraud over £2.67m investment scheme BBC.com - 24 Apr 2024 Kent man charged with fraud over £2.67m investment scheme ... More
Law firm worker jailed for £634000 fraud on dead people's estates Evening Standard - 28 Apr 2024 Law firm worker jailed for £634000 fraud on dead people's estates ... More
So you've found research fraud. Now what? Vox.com - 26 Apr 2024 So you've found research fraud. Now what? ... More
German tax fraud prosecutor resigns in unexpected move Financial Times - 22 Apr 2024 German tax fraud prosecutor resigns in unexpected move ... More
EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries | European Public Prosecutor's ... European Union - 29 Feb 2024 EPPO investigation cluster Midas: €195 million VAT fraud spread across 17 countries | European Public Prosecutor's ... ... More