by Fraud Services | Jan 22, 2025 | fraud
Indian Billionaire Gautam Adani Faces US Fraud and Bribery Charges One of India’s most prominent billionaire businessmen, Gautam Adani, is embroiled in a significant legal and financial controversy as he faces allegations of fraud and bribery in the United...
by Fraud Services | Jan 20, 2025 | fraud
Australia Introduces World’s Strongest Fraud Prevention Laws Targeting Banks and Social Media New Legislation Aims to Combat Rising Fraud Rates In a bold move to tackle the escalating issue of fraud, Australia has introduced what is being hailed as the...
by Fraud Services | Jan 20, 2025 | fraud
Details of the Investigation Authorities are investigating a large-scale fraud scheme involving the Ministry of Social Development (MSD), with over $2 million allegedly siphoned off through deceptive means. Police have seized substantial amounts of cash and property...
by Fraud Services | Jan 20, 2025 | fraud
Fraud Investigation Targets European Parliament’s Dominant Political Group Allegations Shake the Core of European Governance A significant fraud investigation has cast a shadow over the European Parliament, with the dominant political group at its centre. The probe,...
by Fraud Services | Jan 19, 2025 | fraud
Ex-Mine Digital CEO Charged with Fraud by Australian Corporate Watchdog The Allegations Against the Former CEO The Australian corporate watchdog has charged the former CEO of Mine Digital with fraud, marking a significant development in a case that has drawn...
by Fraud Services | Jan 19, 2025 | fraud
BNZ Debuts New Anti-Scam Tool to Secure Online Banking Enhancing Security for Customers The Bank of New Zealand (BNZ) has recently unveiled a new anti-scam tool designed to bolster the security of its online banking platform. This innovative feature aims to protect...
