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...
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...
