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...

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...

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...

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...