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In the last hour

Bank fraud scheme involving stolen identities and stolen U.S. Treasury checks send Illinois man to prison for more than … U.S. Department of Justice (Press Release)11:25

In the last 4 hours

ScotRail clamps down on ticket fraud ScotRail (Press Release)10:13

Blaqbonez: Nobody can rope me into paternity fraud… I pull out even with protection TheCable10:03

Fraud costs how much? Tax Research UK09:53

Central bank airs liquidity fears, fraud concerns in stability report The Reporter09:30

Pittsburgh Resident Sentenced and Ordered to Pay Restitution for Social Security Fraud U.S. Department of Justice (Press Release)09:02

Regulators issue warning as Essex holidaymakers lose £285k to holiday fraud Echo News08:44

Former Maryland Employee Admits to $63K Insurance Fraud Insurance News Net08:23

In the last 6 hours

Woman who committed £30K benefit fraud spared prison sentence Jersey Evening Post07:09

In the last 8 hours

Police smash ATM fraud ring in Yobe Daily Post05:12

Finmin asks banks to use MuleHunter.AI to check digital fraud YourStory05:10

Visa fraud: ‘If left unchecked, it can tarnish nation’s reputation’, HC asks DGPs of Punjab, Haryana, Chandigarh to… Indian Express05:03

Earlier today

Brooklyn senior loses $120,000 in crypto art scam as DA sounds alarm on growing crypto fraud News 12 Brooklyn04:06

PalmPay, Nfiu partner to tackle financial fraud The Punch04:02

Chinese national indicted for elder fraud scheme in Savannah and Pooler WTOC03:36

Chandigarh: Man duped of ₹2 lakh in ATM card fraud at Sector-43 bus stand Hindustan Times03:36

Allianz Exec Avoids Prison For $7B Investor Fraud Law36003:31

Psychiatric evaluation ordered for fake doctor accused of fraud Jamaica Gleaner03:19

Money questions? Answered | What I learned about protecting myself against card fraud News2403:09

Former ASCI Director arrested in fraud case involving forged invoices and embezzlement The Hindu02:51

Conyers man arrested for insurance fraud following Atlanta News First Investigation Atlanta News First01:57

Menomonee Falls police search for check fraud suspects TMJ401:21

Two Nigerians jailed 10years in US for $6m fraud The Nation, Nigeria01:08

Texas Con Man Who Claimed to Be a Delta Force Operator Protecting Victims from Drug Cartels is… Borderland Beat00:33

State-Google fraud effort blocks scams Bangkok Post00:22

Yesterday

Feds sue Comerica Bank, allege fraud against benefits recipients The State, South Carolina23:33 6-Dec-24

MoS: Govt has zero tolerance for fraud in Ayushman scheme Indian Express23:25 6-Dec-24

Cooley Hid Tech CEO Fraud From Company, Bankruptcy Trustee Says Bloomberg Law23:10 6-Dec-24

Telemarketer Sentenced for $67M Health Care Fraud and Money Laundering Scheme U.S. Department of Justice (Press Release)22:42 6-Dec-24

Boston City Council member arrested on fraud and theft charges Associated Press - YouTube22:39 6-Dec-24

NLPs and automated image analysis: How AI is being used to prevent insurance fraud bizcommunity.com22:15 6-Dec-24

Operator of Sober Homes Pleads Guilty to Fraud Schemes Involving Sober Home Client, Mortgage Fraud and Mass Save… U.S. Department of Justice (Press Release)21:51 6-Dec-24

Customs officer charged with fraud granted bail Jamaica Gleaner21:33 6-Dec-24

Trump’s IRS Pick Billy Long is Sweet on the Fraud-Plagued Employee Retention Tax Credit Inc Magazine21:29 6-Dec-24

Chinese entrepreneur sued for fraud invests $30 million in Trump crypto venture ABC News21:19 6-Dec-24

Dare County man arrested on insurance fraud charges WITN21:09 6-Dec-24

CBI court convicts Silvassa bank manager, two others in fraud case worth Rs 1.93 crore Indian Express21:03 6-Dec-24

Does Arizona’s Maricopa County have more election fraud than developing countries? Arizona Center for Investigative Reporting20:50 6-Dec-24

Ten Key Findings on Fraud and Abuse from the COVID Select Committee’s Report American Enterprise Institute20:47 6-Dec-24

Florida Supreme Court urged to reject Broward man's appeal in felon voter fraud case WLRN20:20 6-Dec-24

Georgia: Mass Protests Against the Pro-Russian Government For days, thousands of Georgians have been taking to the… Left Voice20:10 6-Dec-24

Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of… Business Wire (Press Release)20:03 6-Dec-24

Amazon defends Prime cancellation methods against fraud claims Courthouse News19:40 6-Dec-24

Boston City councilor Tania Fernandes Anderson arrested on federal fraud charges The Times of India19:20 6-Dec-24

AILE Deadline Today: AILE Investors Have Opportunity to Lead iLearningEngines, Inc. Securities… PR Newswire (Press Release)19:15 6-Dec-24

IREN Deadline: IREN Investors with Losses in Excess of $100K Have Opportunity to Lead Iris… PR Newswire (Press Release)19:05 6-Dec-24

Boston City Councilor Tania Fernandes Anderson arrested on federal fraud charges after shock… MailOnline19:02 6-Dec-24

Supreme Court Case to Test Reach of Mail, Wire Fraud Statutes Bloomberg Law18:42 6-Dec-24

Retired director held over fraud in Asci The Times of India18:39 6-Dec-24

Kessler Topaz Meltzer & Check, LLP Reminds Visa Inc. Investors of Important Deadline in Securities Fraud Class Action… GlobeNewswire (Press Release)18:36 6-Dec-24

Ramaswamy cites legacy tech and fraud as early DOGE priorities NextGov18:33 6-Dec-24

Husband Of Ex-Takeda Exec Convicted For $2M Invoice Fraud Law36018:21 6-Dec-24

Germany’s Scholz rejects tax fraud allegations in latest testimony Anadolu Agency18:04 6-Dec-24

Arrest warrant issued in $64,000 bank fraud investigation CTV News Windsor17:53 6-Dec-24

Fed's Bowman: Regulators 'have not stepped up' to stop fraud American Banker17:46 6-Dec-24

Deeds Registries Amendment law aims to combat fraud: Presidency South African Broadcasting Company17:21 6-Dec-24

Lancaster County woman fell victim to $21,000 fraud, officials say Lincoln Journal Star, Nebraska17:12 6-Dec-24

Former Chief Executive Officer Of Grand Rapids Investment Firm Sent To Federal Prison For Fraud U.S. Department of Justice (Press Release)17:06 6-Dec-24

Wire fraud, extortion indictment highlights dangers of elder fraud U.S. Department of Justice (Press Release)17:06 6-Dec-24

Stock trading fraud: Malappuram cyber police nab accused from Patna Malayala Manorama17:00 6-Dec-24

Myrtle Beach Man Sentenced to Federal Prison for $1.2M Wire Fraud and Tax Fraud Scheme U.S. Department of Justice (Press Release)16:55 6-Dec-24

Two US-based Nigerians jailed 10 years for $6m fraud The Punch16:49 6-Dec-24

New York man challenges fraud conviction based on virtual video testimony SCOTUSBlog (Weblog)16:35 6-Dec-24

34-year-old man charged in fraud investigation CTV News Windsor16:22 6-Dec-24

FERC orders Ketchup Caddy to pay $27M for MISO demand response fraud Utility Dive16:15 6-Dec-24

15 defendants in Dhs107m tax fraud cases referred to criminal court Gulf Today16:15 6-Dec-24

Ga. Snap recipients can now lock cards to prevent fraud WRDW16:03 6-Dec-24

Weaponized AI: Hot for Fraud, Not for Election Interference InfoRiskToday15:51 6-Dec-24

Wildfires, climate education, deed fraud investigation New England Public Media15:50 6-Dec-24

Attorney General refers 15 defendants to criminal court in Dh107 million fraud case The National15:42 6-Dec-24

Birmingham gang behind £2.4m Covid-19 fraud jailed for nearly 50 years Birmingham Live15:21 6-Dec-24

Anfield man posing as charity worker jailed for fraud Birkenhead News15:17 6-Dec-24

Fraud Ringleader in Washington Sentenced, Ordered to Pay $7.1M in Restitution Insurance Journal15:15 6-Dec-24

RBI develops novel tool to tackle mule accounts, digital fraud: All you need to know about… Mint15:07 6-Dec-24

UAE: 15 charged in multi-million dirham tax fraud case Gulf News15:03 6-Dec-24

Boston City Council member is arrested on fraud and theft charges MailOnline14:33 6-Dec-24

Mohali: Immigration firm owner among six held for visa fraud Hindustan Times14:29 6-Dec-24

UniCredit says German fraud probe concerns one former client Yahoo! UK & Ireland14:27 6-Dec-24

Earlier bond heaing granted in Donald Johnson fraud case Northwest Indiana Times, Indiana14:04 6-Dec-24

Youth involved in APK file fraud held The Hindu13:57 6-Dec-24

Thane Man Loses Rs 59 Lakh In Cyber Fraud By Scammers Posing As Customs, CBI Officials News18.com13:30 6-Dec-24

Former PS Charged Over Land Fraud KDRTV13:27 6-Dec-24

PACS COURT NOTICE: PACS Group Investors with Losses are Notified of January 13 Court Deadline in Securities Fraud Class … GlobeNewswire (Press Release)13:26 6-Dec-24

UniCredit’s German unit raided in VAT fraud probe – report AML Intelligence13:24 6-Dec-24

EVLV COURT NOTICE: Evolv Technologies Investors with Losses are Notified of December 31 Court Deadline in Securities… GlobeNewswire (Press Release)13:21 6-Dec-24

ZETA COURT NOTICE: Zeta Global Holdings Investors with Losses are Notified of January 21 Court Deadline in Securities… GlobeNewswire (Press Release)13:21 6-Dec-24

TD COURT NOTICE: TD Bank Investors with Losses are Notified of December 23 Court Deadline in Securities Fraud Class… GlobeNewswire (Press Release)13:21 6-Dec-24

SYM COURT NOTICE: Symbotic Inc. Investors with Losses are Notified of February 3 Court Deadline in Securities Fraud… GlobeNewswire (Press Release)13:21 6-Dec-24

ELAN CLASS ACTION DEADLINE IS TODAY: Elanco Investors are Alerted of December 6 Deadline in Securities Fraud Class… GlobeNewswire (Press Release)13:16 6-Dec-24

UniCredit German Unit Raided in €200 Million VAT Fraud Probe BNN Bloomberg12:51 6-Dec-24

What is MuleHunter.AI? RBI's latest tool against financial fraud explained The Business Standard12:25 6-Dec-24

Bedford Borough Council Investigation Service Secures Conviction in Tenancy Fraud Case Bedford Borough Council (Press Release)12:19 6-Dec-24

ACHC COURT NOTICE: Acadia Healthcare Investors with Losses are Notified of December 16 Court Deadline in Securities… GlobeNewswire (Press Release)12:14 6-Dec-24

Meet MuleHunter AI, RBI's solution to rising mule account fraud NewsBytes12:13 6-Dec-24

Tether sweats as Celsius’s Alex Mashinsky pleads guilty to fraud CoinGeek12:03 6-Dec-24

Dutch multinational bank invests in fraud platform ThreatFabric Payment Expert12:01 6-Dec-24

Germany: Two arrests in €32 million VAT fraud involving mobile phones European Public Prosecutor's Office12:00 6-Dec-24

US court sentences Nigerian national to eight years over $6 million fraud Daily Post11:57 6-Dec-24

‘Immigration fraud’: In 18 months, over 1,000 arrested in Haryana Indian Express11:50 6-Dec-24

We've received a prestigious award for fraud prevention Royal Borough of Greenwich (Press Release)11:25 6-Dec-24

Meet MuleHunter, RBI's new AI tool to tackle digital fraud Hindustan Times11:18 6-Dec-24

RBI’s MuleHunter.AI proves successful in detecting bank accounts used for fraud Odisha TV10:58 6-Dec-24

Protecting e-commerce merchants from fraud and abuse with AI TechRadar Pro10:05 6-Dec-24

Europol Dismantles Major Online Fraud Platform in Major Blow to Fraudsters Infosecurity magazine10:03 6-Dec-24

FBI alert warns criminals are using AI to commit fraud ‘on a larger scale’ AML Intelligence10:00 6-Dec-24

UK SMEs Are Concerned About Preparedness For Cyberattacks as Fraud Rises Finds Mollie The Fintech Times09:37 6-Dec-24

Da calls on Ramaphosa to authorise SIU probe into fraud at Sassa, amid CEO’s suspension IOL09:13 6-Dec-24

Surety Market Report 2024 - Key Trends Include the Adoption of Digital Platforms, Advancements in Risk Management… GlobeNewswire (Press Release)09:11 6-Dec-24

Clear Blue sues China Construction Bank over Vesttoo reinsurance fraud Artemis.bm09:06 6-Dec-24

Decision on the European Anti-Fraud Office‘s failure to take a final decision within the… The European Ombudsman (Press Release)09:05 6-Dec-24

“BCT Exposes Corruption Epidemic in Zambia’s $2.26B Fraud and Police Greed Unveiled” LusakaTimes.com08:57 6-Dec-24

Half of Midlands businesses have experienced fraud in the last five years - BDO Insider Media08:47 6-Dec-24

Connecticut Real Estate Agent Sentenced to Prison for Defrauding Clients in Long Running Short Sale Fraud Scheme U.S. Department of Justice (Press Release)08:36 6-Dec-24

Manchester firm which helps companies prevent online fraud raises additional £4m Insider Media08:08 6-Dec-24

Harlow man jailed as part of £4 million inheritance fraud Your Harlow07:57 6-Dec-24

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7 Dec 11:25

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