by Fraud Services | May 13, 2025 | fraud
Handyman Denies Fraud Charges in Latest Court Case A handyman has pleaded not guilty to fraud charges in a recent court case, marking the latest development in an ongoing legal battle. The case highlights the complexities of fraud allegations in small business...
by Fraud Services | May 13, 2025 | fraud
Texas Attorney General Announces Major Voting Fraud Charges A Landmark Case in Election Integrity The Texas Attorney General’s office has announced a significant crackdown on alleged voting fraud, marking one of the most high-profile cases in recent years. The...
by Fraud Services | May 13, 2025 | fraud
Cross-border e-bike fraud investigation spans four EU countries A sophisticated fraud scheme involving the sale of non-existent electric bikes (e-bikes) across multiple European countries has been uncovered, with authorities in Germany, France, Belgium, and the...
by Fraud Services | May 4, 2025 | fraud
Brazilian Police Uncover $1 Billion Pension Fraud Targeting Retirees Brazilian authorities have dismantled a sophisticated fraud scheme that siphoned over $1 billion from the country’s pension system, exploiting thousands of retirees. The operation, led by the Federal...
by Fraud Services | May 4, 2025 | fraud
George Santos Sentenced to Seven Years for Fraud and Corruption The sentencing of former U.S. Congressman George Santos to seven years in prison marks a significant moment in the fight against political fraud and corruption. Santos, who gained notoriety for...
by Fraud Services | May 4, 2025 | fraud
Man jailed for $1m Covid wage subsidy fraud using fake passport A fraudster has been sentenced to prison after orchestrating a $1 million Covid-19 wage subsidy scam using a fake passport. The case highlights the vulnerabilities in pandemic relief programs and the...
