Police look into alleged charity fraud in Latvia – LSM 01/19/2026 by Fraud Alert"At present, the criminal proceedings are classified in accordance with Section 177(3) of the Criminal Law, which concerns large-scale fraud or fraud … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Managing Fraud and Corruption Risk in the Corporate Criminal Liability Regime – EYDate01/06/2026Carr: Laboratory Owner Faces Criminal Charges and Civil Complaint for Genetic Testing FraudDate06/06/2026China extradites online gambling, fraud criminal from Thailand – XinhuaDate11/12/20252025 Criminal Tax Fraud and Tax Controversy Conference – McDermott Will & SchulteDate12/19/2025Democrat Eric Swalwell faces federal criminal inquiry for alleged mortgage fraudDate11/14/2025China sentences 5 to death for building, running criminal gang fraud centers in Myanmar's …Date11/04/2025 Next Page About Fraud Alert Previous Post:Group-IB helps Betsson Group combat online fraud and enhance customer protection Next Post:Woman accused of using PayPay 'sound fraud' to illegally get stuff | The Asahi Shimbun