by Fraud Services | May 4, 2025 | fraud
Doncaster Council Worker Dismissed for Fraudulent Refund Scheme A Doncaster Council employee has been dismissed following the discovery of a fraudulent refund scheme that exploited the local authority’s financial systems. The case highlights the ongoing risks of...
by Fraud Services | Mar 20, 2025 | fraud
Former IRD Tax Agent Sentenced to 12 Months Home Detention for Fraud The Case of a Trusted Professional Gone Rogue A former Inland Revenue Department (IRD) tax agent has been sentenced to 12 months of home detention after being found guilty of fraud. The case...
by Fraud Services | Mar 20, 2025 | fraud
Porirua Charity Fraud: Guilty Plea in Million-Dollar Scam Case The Case That Shocked a Community In a shocking turn of events, a Porirua-based charity has been embroiled in a million-dollar fraud case that has left the community reeling. The accused, whose name has...
by Fraud Services | Mar 17, 2025 | fraud
Kent Police Arrest Over 20 in Major Fraud Crackdown Operation A Coordinated Effort to Combat Fraud In a significant move against organised fraud, Kent Police have arrested more than 20 individuals as part of a major crackdown operation. The operation, which involved...
by Fraud Services | Mar 17, 2025 | fraud
Visa’s Anti-Fraud Unit Prevents $350 Million in Scam Attempts A Major Milestone in Fraud Prevention Visa’s dedicated anti-fraud unit has achieved a significant milestone by preventing $350 million in scam attempts over a recent period. This accomplishment underscores...
