by Fraud Services | Jan 25, 2025 | fraud
Background of the Incident Mitsubishi Corporation, one of Japan’s largest trading houses, has temporarily suspended its metal trading operations in China following suspicions of a significant copper fraud. The company has initiated an internal investigation to...
by Fraud Services | Jan 25, 2025 | fraud
The Rise of Myanmar’s Notorious Scam Hub In recent years, Myanmar has become synonymous with a sprawling, illicit industry that has earned the nickname “Scam City.” This hub, primarily located in the country’s border regions, has become a global epicentre for...
by Fraud Services | Jan 24, 2025 | fraud
The Shocking Case of Tyler Gore Tyler Gore, a woman who previously made headlines for defrauding Paramount Pictures by forging a $4 million contract, has admitted to committing yet another fraud while awaiting sentencing for her initial crime. This brazen act has...
by Fraud Services | Jan 23, 2025 | fraud
Regulatory Action Highlights Growing Concerns Over Peer-to-Peer Payment Fraud The Consumer Financial Protection Bureau (CFPB) has taken legal action against several major U.S. banks, alleging they failed to protect consumers from fraud on the Zelle payment platform...
by Fraud Services | Jan 23, 2025 | fraud
Gautam Adani Fraud Charges: Impact on India’s Economy and Politics The Allegations Against Gautam Adani The recent fraud charges against Gautam Adani, one of India’s most prominent industrialists, have sent shockwaves through the country’s economic...
