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Live Breaking News & Updates on Fraud

Stay informed with the latest breaking news from Fraud on our comprehensive webpage. Get up-to-the-minute updates on local events, politics, business, entertainment, and more. Our dedicated team of journalists delivers timely and reliable news, ensuring you're always in the know. Discover firsthand accounts, expert analysis, and exclusive interviews, all in one convenient destination. Don't miss a beat — visit our webpage for real-time breaking news in Fraud and stay connected to the pulse of your community

Female Vietnamese Real Estate Tycoon Sentenced to Death in $12 Billion Fraud Case

A court in Ho Chi Minh City rushed on Thursday to sentence real estate tycoon Truong My Lan to death for $12.5 billion in fraud.

Hong-kong , China , Hanoi , Han-i , Vietnam , Republic-of , Saigon , H-chíinh , Singapore , Ho-chi-minh-city , Van-thuong , Ngh-an

Banking industry working with regulators, agencies to enhance customer security

KUALA LUMPUR: The banking industry is working closely with regulators and enforcement agencies to secure banking systems and digital platforms, enhance security measures according to the latest fraud modus operandi, and identify and freeze banking accounts associated with scammers and mule account holders as part of continued efforts to protect customers’ financial well-being.

Kuala-lumpur , Malaysia , Association-of-islamic-banking , National-scam-response-centre , Association-of-banks , Islamic-banking , Financial-institutions-malaysia , Kill-switch , Banking , Association-of-banks-in-malaysia , Abm

'Can You Hear Me?' Phone Scam: Everything You Need To Know

You can easily get trapped if you are not careful. Here’s what to know.

United-states , Americans , America , Melanie-mcgovern , Jianan-liu-huffpost , Kelly-richmond-pope , Amy-nofziger , Fraud-watch-network , Depaul-university , Better-business-bureau , Secrets-from , Trillion-dollar-fraud-industry

Former vice-chancellor of Madhya Pradesh tech university held over fraud involving crores | Bhopal News

Former RGPV vice-chancellor, Prof Gupta, arrested by Bhopal police for fraud. MP CM offered reward. FIR filed for fund transfer. Resigned Mar 6, bail

Raipur , Chhattisgarh , India , Bhopal , Madhya-pradesh , Santosh-singh , Mohan-yadav , Sunil-kumar-gupta , Prof-sunil-kumar-gupta , Bhopal-news , Hopal-latest-news

Man prosecuted for defrauding COVID rental assistance program in Muskegon

A group of state, local and county partners have successfully prosecuted an individual for defrauding the COVID Emergency Rental Assistance program, or CERA.Aar

Muskegon-county , Michigan , United-states , Muskegon-city-police-department , Muskegon , Aaron-pulsifer , Michigan-state-housing-development-authority , Fraud-investigation-division , Rental-assistance , Cera , Covid-rental-assistance-program , Fraud

Warning issued over latest text message scam | Spanishvida - Spanish news in English

The INCIBE national cyber security office, an official body of the Spanish Government, has issued a warning of a new text message scam claiming to be from the tax office and related to a tax refund for the year 2023. This latest fraudulent activity is seemingly timed to coincide with the tax submission period which

Spain , Spanish , Tax-agency , Spanish-government , Cybersecurity-help-line , State-security-forces , Spain-today , Breaking-spanish-news , Advice , Body , Campaign

COVID relief fraud: Muskegon man sentenced to 7-30 years, must pay back $124K

Aaron Pulsifer was found guilty of conspiring to submit multiple false COVID Emergency Rental Assistance (CERA) applications, defrauding the program of $124,050.

Amy-hovey , Jonathan-hilliker , Aaron-pulsifer , Michigan-state-housing-development-authority , Fraud-investigation-division , Rental-assistance , Executive-director , Fraud-investigation , Community-encompass , Cera , Covid , Fraud

Job Scam: Once Burnt, Not At All Shy: Duped, Man Turns Serial Offender | Delhi News

Vishal Ahuja transformed from a victim to a fraudster, targeting job seekers with fake offers, leading to his arrest. An overseas job placement agency

Uttar-pradesh , India , Palam , Maharashtra , Malad , Rohit-meena , Anand-mahindra , Vikas-kumar-buldak , Vishal-ahuja , Dwarka-mor , Uttam-nagar , Mahindra-group

PM Modi: Bizman Invests In 'film On Pm Modi', Duped Of 1 Crore | Lucknow News

Hemant Kumar Rai accuses Sanjay Singh, Sikander Khan, and Shabbir Qureshi of duping him of Rs 1 crore for investing in a film production scheme involv

Lucknow , Uttar-pradesh , India , Ahmedabad , Gujarat , Shabbir-qureshi , Sanjay-singh , Sikander-khan , Narendra-modi , Hemant-kumar-rai , Prime-minister-narendra-modi

Alert: Voter ID card download scam on rise ahead of Lok Sabha polls 2024; What you need to know

To safeguard yourself from falling victim to such scams, it is crucial to stay informed and exercise caution. Here are some tips to help you avoid becoming a victim of a voter ID scam:

Mohsin-mohammad-rafi-shaikh , National-voter-services-portal , Lok-sabha-elections , Fill-form , Pan , Otp , Shaikh , Nvsp , Fraud , Aadhaar , National-voters-services-portal , Registration