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...
by Fraud Services | Jan 23, 2025 | fraud
HSBC Australia faces lawsuit over alleged widespread fraud failings HSBC Australia is at the centre of a significant legal battle following a lawsuit that alleges the bank failed to adequately protect its customers from widespread fraud. The case, which has drawn...
by Fraud Services | Jan 23, 2025 | fraud
Investigation Admiral 2.0: A Landmark Case in VAT Fraud Investigation Admiral 2.0 has emerged as a monumental case in the fight against organised crime, exposing what is believed to be Europe’s largest VAT fraud to date. This meticulously coordinated...
