Tag: Fraud

A large-scale global fraud campaign has been targeting unsuspecting victims through fake trading apps on the Apple App Store and Google Play...

Several concertgoers have reported incidents of fraudulent ticket transfers through Ticketmaster, with one San Diego resident, Breauna Hannon...

A new study sponsored by Santander UK reveals that fraud has cost the UK economy £420bn over the past three years, with millions of Brits falling victim to...

A recent report from the International Coalition Against Illicit Economies (ICAIE) highlights a disturbing trend in the realm of e-commerce fraud...

Roger Roger, 40, was convicted for running a fraudulent telemarketing scheme from Costa Rica. He and his co-conspirators tricked U.S. victims into paying...

Four pharmacy owners were convicted of defrauding Medicare, Medicaid, and Blue Cross for over $13 million by billing for medications never dispensed...

Franklin Ifeanyichukwu Okwonna, a Nigerian national, was sentenced to over five years in prison and ordered to pay $5 million in restitution for his role in...

Seven individuals, including five high-ranking officials from the Boilermakers Union, have been indicted for a 15-year, $20 million embezzlement scheme...

Matthew Isaac Knoot, a 38-year-old resident of Nashville, Tennessee, has been charged by the U.S. Department of Justice (DoJ) with...

A Singaporean commodity firm narrowly avoided a significant financial loss due to a successful intervention by police and Interpol. The...