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...
by Fraud Services | Mar 17, 2025 | fraud
Justice Dept. Downsizing Fraud and Corruption Investigation Units Explained The U.S. Department of Justice (DOJ) has recently announced a significant restructuring of its fraud and corruption investigation units, a move that has sparked widespread discussion among...
by Fraud Services | Mar 17, 2025 | fraud
Federal Officials Investigate Customs Official in Major Fraud Case Federal officials have launched an investigation into a customs official suspected of involvement in a significant fraud case. The probe, which has sent shockwaves through the agency, underscores the...
by Fraud Services | Feb 18, 2025 | fraud
The Incident: A Fraudulent Letter Circulates A fraudulent letter claiming that the Western Springs Speedway would be relocated has been reported to the Serious Fraud Office (SFO). The letter, which falsely purported to be from a government agency, caused significant...
