Fraud

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Phia Accused of Using Hidden 'Cookie‑Stuffing' After Leaked Messages Show Founders Knew

Legal experts warn the disclosures could trigger federal fraud probes.

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Phia Founders Reportedly Knew of Toggleable 'Cookie‑Stuffing' Feature

California DMV Orders More Than 11,000 Drivers to Retake Written Test

São Paulo Raids Target Law Firms in R$3.8 Billion ICMS Credit Fraud

Trump Disclosure Shows Over $1.2 Billion From Crypto and Large Reinvestment Into Stocks

Bihar to Dismiss More Than 3,000 Teachers Over Fake Degrees

FBI Urges OneCoin Victims to File by June 30 for Limited DOJ Restitution

Fake Attorney Letters Demand €3,533 From Meissen Resident

MAGA Influencers Arrested After Fake Secret Service Badge Found

José Ignacio López de Arriortúa, ‘Superlópez,’ Dies at 84

Arizona to Use AI to Block Suspect Medicaid Bills in Sober-Living Fraud Crackdown

Meta Removes Fake 'INSS Expert' Instagram Used to Illegally Recruit Clients

Oxford Union Ousts President-Elect Over Election Fraud, Orders Re-Run

LinkedIn Survey Finds Gen Z Most Exposed to Job Scams as New Safeguards Roll Out

PAMI Audit Uncovers National Fraud in Eye-Care Services

Viral ChatGPT Cheque Image Raises Fraud Fears in India

SFO Arrests Four in £44 Million ECO4 Fraud Investigation

NTA Issues NEET UG 2026 FAQs, Warns of Fake ‘Paper Leak’ Channels

DWP Toughens Benefit-Fraud Sanctions With Longer Loss-of-Benefit Bans

Switzerland Fires National Hockey Coach After Fake COVID Vaccine Admission