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Browsing Tag

Fraud

130 posts
HHeadlines
Former aide to California Gov. Gavin Newsom indicted on federal charges
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Former aide to California Gov. Gavin Newsom indicted on federal charges

  • November 13, 2025
SACRAMENTO, Calif. (AP) — A former top aide to California Gov. Gavin Newsom has been indicted on federal…
HHeadlines
INSIGHT: Bank fraud defences are set to collapse against AI
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INSIGHT: Bank fraud defences are set to collapse against AI

  • November 12, 2025
AI fraud has arrived, and our defenses are not yet ready. What makes this moment different is not…
HHeadlines
Juniper Research Reveals 2026’s Defining Telecoms Trends
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Juniper Research Unveils the Top 10 Trends Set to Shape

  • November 12, 2025
BASINGSTOKE, United Kingdom, Nov. 12, 2025 (GLOBE NEWSWIRE) — Global tech strategists Juniper Research today unveiled their Top…
HHeadlines
Chinese fraudster jailed in UK over Bitcoin scam
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Chinese fraudster jailed in UK over Bitcoin scam

  • November 12, 2025
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after…
HHeadlines
Jail for Sydney financial fraudster who scammed families out of $20 million
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Jail for Sydney financial fraudster who scammed families out of $20 million

  • November 11, 2025
A self-proclaimed property developer who scammed Western Sydney families out of more than $20 million has been sentenced…
HHeadlines
Trio arrested in regional SA for alleged scam targeting innocent motorists
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Trio arrested in regional SA for alleged scam targeting innocent motorists

  • November 11, 2025
Three people have been arrested for their alleged involvement in a far-reaching scam along South Australia’s Eyre Peninsula. …
TTop stories
MLB, sportsbooks cap bets on individual pitches in response to pitch rigging scandal
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MLB, sportsbooks cap bets on individual pitches in response to pitch rigging scandal

  • November 11, 2025
Major League Baseball said its authorized gaming operators will cap bets on individual pitches at $200 and exclude…
HHeadlines
Scam centers in southeast Asia are on the rise despite crackdowns
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Scam centers in southeast Asia are on the rise despite crackdowns

  • November 7, 2025
BANGKOK — It often starts with a text message asking if you are available on weekends, looking for…
HHeadlines
Former NRL star Trent Merrin charged with $140,000 crypto theft
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Former NRL star Trent Merrin charged with $140,000 crypto theft

  • November 5, 2025
Former Australian rugby league star Trent Merrin has been arrested and charged with allegedly stealing $140,000 worth of…
HHeadlines
Auckland businessman Hun Min Im jailed for attempted multi-million dollar Covid-19 fraud
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Auckland businessman Hun Min Im jailed for attempted multi-million dollar Covid-19 fraud

  • November 4, 2025
In the Auckland District Court, Im was sentenced to four years and four and a half months’ imprisonment.…
HHeadlines
114 Arrested in Cambodia-Linked Voice Phishing Operation - 조선일보
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114 Arrested in Cambodia-Linked Voice Phishing Operation – 조선일보

  • November 3, 2025
114 Arrested in Cambodia-Linked Voice Phishing Operation  조선일보Koreans arrested in Thailand organized crime bust to be tried in Korea  The…
HHeadlines
Former Kilkenny hurler DJ Carey to be sentenced for fraud charges today - The Journal
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Former Kilkenny hurler DJ Carey to be sentenced for fraud charges today – The Journal

  • October 31, 2025
Former Kilkenny hurler DJ Carey to be sentenced for fraud charges today  The JournalDJ Carey due to be sentenced…
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