Events for “fraud”

Energy efficiency business accused of fraud by Victorian authorities

Energy efficiency business accused of fraud by Victorian authorities

Madras High Court dismisses petitions for CBI investigation into fraudulent registration of Palani Math land

The Madurai Bench takes note of the CB-CID’s status report on the progress of the investigation and allows the agency to proceed further. Former Palani MLA K.S.N. Venugopalu Senapathi of the AIADMK, chairperson of Palani Municipality R. Uma Maheshwari Pradeep, and Annapoorani Siv

How is Nigeria’s anti-fraud unit doing? Case study asks detectives how they manage with few funds

There is a need for improved fraud awareness education so that ordinary Nigerians understand how fraudsters operate.

Congress must now do its part on Medicare fraud

Vice President JD Vance urged Congress to codify recent healthcare fraud enforcement successes into permanent law to prevent future administrations from undoing the current administration's progress.

James Talarico Accused Ken Paxton of Voter Fraud. His Own Voter Registration Is Raising Questions.

The post James Talarico Accused Ken Paxton of Voter Fraud. His Own Voter Registration Is Raising Questions. appeared first on ProPublica .

ED arrests two in pan-India cyber fraud crackdown case

Fahim Moin Hussain Sayed and Naim Mueen Sayyed were taken into custody on August 23 from Mumbai

Founder of China’s Evergrande jailed for life after pleading guilty to fraud

Hui Ka Yan also forfeits all his personal property and the company he set up is given hefty fines Business live – latest updates The founder of Evergrande, one of China’s largest property developers, has been sentenced to life in prison and had all of his personal property confis

AI fraud costing victims millions of dollars

Deepfake scams are becoming harder to spot as criminals use AI to impersonate officials and public figures.

Back-to-back Amazon CPU scam delivers empty Ryzen 5 9600X boxes in 72 hours — $ 10,000-a-month business customer captures fraud on camera

A New York-based computer repair and custom gaming PC retail store is the latest victim of an alleged Amazon delivery scam. Sharing their experience in a Reddit post , one of the co-owners of PC Plug wrote that they ordered an AMD Ryzen 5 9600X a few days ago but received only th

Zondacrypto boss seeks leniency for testimony on political ties: Report

Przemysław Kral reportedly faces a fraud charge and is cooperating with Polish prosecutors as estimated customer losses reach $650 million.

France issues warning over thousands of substandard condoms

French anti-fraud and health agencies have issued a recall order for roughly 260,000 condoms. They advised users to consider sexually transmitted infection and pregnancy tests amid risks of bursting or perforations.