Discover the latest articles and insights about Fraud
Grand jury rejects charges against New York Attorney General A federal grand jury in Virginia has refused to indict New York Attorney General Letitia James, delivering another setback to former P...
Taiwan moves to block RedNote amid fraud surge Taiwanese authorities announced a one-year ban on the Chinese social media platform RedNote, also known as Xiaohongshu, following a spike in online...
EU probes fraud allegations against ex-foreign policy chief Mogherini Former European Union foreign policy chief Federica Mogherini faces fraud accusations in an investigation led by the European...
Trump commutes sentence of GPB Capital founder David Gentile U.S. President Donald Trump has commuted the seven-year prison sentence of David Gentile, the former CEO and founder of GPB Capital, j...
Coupang discloses breach exposing 34 million South Korean customer accounts South Korea's leading e-commerce platform, Coupang, issued a public apology on Monday after revealing that a cybersecur...
Kazakh couple accused of A$1.2m casino fraud using hidden tech in Sydney A Kazakh husband and wife allegedly used concealed cameras, earpieces, and phone-linked devices to defraud an upscale Sydn...
Police Uncover Lavish Spending by Fraudsters Behind Text Scams A London evidence room packed with 8,500-10,000 designer shoes, handbags, and luxury goods exposes how financial fraudsters-particul...
Manchester United faces surge in illegal ticket resales, leaving fans exploited Manchester United is grappling with an escalating crisis of ticket touting, with officials reporting widespread int...
New York 'dine-and-dash diva' held on bail after string of unpaid meals A 35-year-old woman accused of repeatedly dining at high-end New York City restaurants and leaving without paying has been...
Seven arrested in India after $800,000 armored van heist Indian authorities have detained seven individuals in connection with a brazen daylight robbery in Bengaluru, where armed assailants disgu...
Glastonbury ticket fraudster Miles Hart vanishes after £1m scam Miles Hart, a 27-year-old former private school student, allegedly defrauded festivalgoers of nearly £1 million by selling non-exis...
Philippines ex-mayor Alice Guo sentenced to life for human trafficking in scam hub case A Philippine court on Thursday convicted former Bamban Mayor Alice Guo and three accomplices of human traff...
HP pursues $1.7bn claim against Mike Lynch's estate in High Court battle Hewlett Packard Enterprise (HPE) is demanding $1.7 billion from the estate of British tech entrepreneur Mike Lynch, who di...
UK Government to Ban Ticket Resale Profits, Capping Prices at Face Value The UK government will announce a ban on Wednesday on reselling live event tickets for profit, fulfilling a Labour electio...
UK hacker ordered to forfeit £4.1m in Bitcoin after high-profile Twitter scam A British man convicted of hijacking over 130 high-profile Twitter-now X-accounts in a 2020 Bitcoin scam has been ord...
Sydney fortune teller and daughter face charges in A$70m fraud syndicate A 53-year-old woman claiming to be a fortune teller and feng shui master, along with her 25-year-old daughter, were arrest...
Chinese fraudster faces UK sentencing in £5.6bn Bitcoin laundering case A 47-year-old woman accused of orchestrating one of China's largest financial scams-defrauding over 100,000 pensioners of £...
Federal indictment targets two Cleveland Guardians pitchers in betting scandal Federal prosecutors and the FBI unveiled charges Sunday against Cleveland Guardians pitchers Emmanuel Clase de la Cr...
China broadcasts mafia confessions in rare justice system exposé Chinese state media has aired unprecedented footage of handcuffed crime bosses confessing to murders, fraud, and human trafficking...
Victim recounts harrowing ordeal after brief encounter with convicted predator A Scottish woman has revealed how a 20-minute date with serial fraudster and rapist Christopher Harkins spiraled int...
Kashmir Cricket League Abandoned as Organizers Flee Without Paying Dues The Indian Heaven Premier League (IHPL) in Indian-administered Kashmir collapsed abruptly on 1 November, leaving players, s...
Prince Andrew facilitated private Buckingham Palace tour for crypto executives tied to ex-wife's £1.4m deal Prince Andrew arranged an exclusive tour of Buckingham Palace in June 2019 for two...
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