by Fraud Services | Feb 7, 2025 | fraud
Toyota Subsidiary to Pay 1.6 Billion in Emissions Fraud Settlement Overview of the Settlement In a landmark case that underscores the growing scrutiny of environmental compliance in the automotive industry, a subsidiary of Toyota has agreed to pay a staggering $1.6...
by Fraud Services | Feb 7, 2025 | fraud
Visa Fraud Alert at US Embassy in the Philippines In a significant development, the US Embassy in the Philippines has issued a visa fraud alert, shedding light on a sophisticated scam targeting applicants. This incident underscores the growing complexity of fraud...
by Fraud Services | Feb 7, 2025 | fraud
Texas Man Sentenced for Attempted Scam Targeting George Santos A Texas man has been sentenced following his failed attempt to scam former U.S. Representative George Santos. This case serves as a stark reminder of the lengths to which fraudsters will go to exploit...
by Fraud Services | Jan 30, 2025 | fraud
Thailand and China Collaborate to Combat Scam Call Networks Joint Efforts to Tackle Transnational Fraud In a significant move to combat the growing menace of transnational scam call networks, Thailand and China have joined forces to dismantle illegal operations...
by Fraud Services | Jan 29, 2025 | fraud
The Growing Role of AI in Fraud Prevention Artificial Intelligence (AI) is revolutionising the way industries approach fraud prevention. With the increasing sophistication of fraudulent activities, traditional methods of detection and prevention are no longer...
by Fraud Services | Jan 29, 2025 | fraud
The Battle Against Fraudulent Operations in Southeast Asia Southeast Asia has become a hotspot for online scam operations in recent years, with Myanmar emerging as a particularly notorious location for such criminal activities. These scams, often orchestrated by...
