Fraud

Fraud Online Fraud Fraud Awareness Legal Proceedings Social Media Online Safety Fraud Public Trust Border Security Federal Trade Commission

Philadelphia School District Loses $700K in Cyber Fraud Targeting Vendor Payments

Officials reveal four fraudulent transactions from 2024, launching multi-agency investigations and implementing stricter financial safeguards.

Lloyds Bank Warns of Social Media Scams Targeting Shoppers with Fake Retail Deals

Federal Probe Into NUMC Deepens as Chair Removed Following Burglary of Sensitive Documents

Oasis Fans Lose Over £2 Million to Ticket Scams as CMA Investigates Ticketmaster

Meghalaya-Mumbai Police Dismantle Cross-Border Network Forging IDs for Bangladeshi Nationals

Former HISD Official and Contractor Convicted in $6M Fraud and Bribery Scheme

Federal Court Approves $3.5 Million Settlement for Melissa Caddick's Victims

Irvine Man Sentenced to 46 Months for High-Value Violin Thefts and Bank Robbery

Mumbai Police Accused of Aiding IPL Betting Racket, Evidence Submitted

CBI Raids Senior Passport Official’s Properties, Uncovers ₹60 Lakh in Cash

Phishing Campaign Targets Hospitality Workers with Fake Booking.com Emails

Americans Lost $12.5 Billion to Fraud in 2024, a Record High

Australians Warned of Sophisticated Valentine's Day Romance Scams

Postal Supervisor Admits to Stealing Over $300,000 in Mail Theft Scheme