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House panel calls for cryptocurrency fraud oversight – The Financial Express
The Financial ExpressA House oversight subcommittee asked regulators and industry leaders on Tuesday to explain what they are doing to stop cryptocurrency fraud and … -
Ukrainian Police Bust Crypto Fraud Call Centers – Infosecurity Magazine
Infosecurity MagazineAuthorities in Ukraine claim to have exposed a network of call centers in the country engaged in financial fraud targeting domestic and EU … -
Another guilty plea in Morgan fraud case – WHAM
WHAMA member of the once-prominent Morgan development family has pleaded guilty for his role in a multi-million dollar mortgage fraud scheme. -
Hyannis Port couple sentenced for bank fraud, mortgage schemes – Cape Cod Times
Cape Cod TimesBarry Wayne Plunkett Jr. and Nancy Plunkett were sentenced last week in relation with mortgage fraud schemes. -
Mhlathuze Water fraud suspects to apply for bail – eNCA
eNCAFour suspects linked to a R37-million fraud investigation at Mhlathuze Water are expected to apply for bail. -
EFT Corporation teams up with ACI Worldwide to tackle fraud across Africa
Farmers Review AfricaThe ACI Fraud solution is platform agnostic and monitors all channels, meaning it can monitor and protect across web, mobile, … -
4 ways credit-card fraud in the hotel industry is evolving
Hotel ManagementHotels historically have not allocated significant resources toward fraud prevention, but this is changing. Hotels are a growing target for … -
She spoke at Mike Lindell’s latest election fraud summit. Utah County nearly appointed her …
The Salt Lake TribuneUtah County Commissioners nearly appointed Cindy Butler to review the 2022 primary election results to look for evidence of fraud. -
Swindling pays in SA. Less than half of consumer fraud cases are reported to the police.
Business InsiderFemales and persons living in urban areas were most likely to experience consumer fraud. Though the survey says home breakings, which affected … -
Singapore: Jail Time for Two More Bunker Surveyors in Shell Fraud Case
Ship & BunkerThe two were part of a group of 12 individuals charged earlier this year for allegedly accepting bribes by former Shell employees between 2014 and …
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