by Fraud Services | Jan 20, 2025 | fraud
Details of the Investigation Authorities are investigating a large-scale fraud scheme involving the Ministry of Social Development (MSD), with over $2 million allegedly siphoned off through deceptive means. Police have seized substantial amounts of cash and property...
by Fraud Services | Jan 20, 2025 | fraud
Fraud Investigation Targets European Parliament’s Dominant Political Group Allegations Shake the Core of European Governance A significant fraud investigation has cast a shadow over the European Parliament, with the dominant political group at its centre. The probe,...
by Fraud Services | Jan 19, 2025 | fraud
Ex-Mine Digital CEO Charged with Fraud by Australian Corporate Watchdog The Allegations Against the Former CEO The Australian corporate watchdog has charged the former CEO of Mine Digital with fraud, marking a significant development in a case that has drawn...
by Fraud Services | Jan 19, 2025 | fraud
BNZ Debuts New Anti-Scam Tool to Secure Online Banking Enhancing Security for Customers The Bank of New Zealand (BNZ) has recently unveiled a new anti-scam tool designed to bolster the security of its online banking platform. This innovative feature aims to protect...
by Fraud Services | Jan 17, 2025 | fraud
The Rising Threat of Recovery Scams: How Fraudsters Exploit Victims Twice Recovery scams and follow-up fraud are becoming increasingly prevalent in the consumer online space, adding a new layer of distress to individuals who have already fallen victim to fraud. These...
