Fraud

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Convicted Pyrmont Intruder Appears in Sydney CBD, Raising Questions Over ICO Compliance

His unexpected appearance in the city centre has prompted scrutiny of a nine-month community sentence that runs until December.

UK Government Faces Pressure to Reform Fraud Policing as Victim Impact Gains Attention

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

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

Monzo Apologizes After Scam Leaves Customer Saddled with £6,000 Loan

Odisha Police Arrest Key Suspects in Rs 8 Crore Cyber Fraud Cases

CBI Arrests Two PWD Officials in Surankote Bribery Case

Trial Reveals Alleged Murder, Identity Theft, and Financial Fraud in Brisbane

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