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Stay informed with the latest breaking news from Fraud programme 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 programme and stay connected to the pulse of your community

Woman defrauded £120 million from US Postal Service in fake stamp scheme

A woman from Southern California has pleaded guilty to defrauding the United Postal Services of millions using counterfeit stamps to ship 34 million packages throughout the US

California , United-states , San-gabriel-valley , China , City-of-industry , Martin-estrada , Lijuan-angela-chen , Us-attorney-office , Us-justice-department , Us-postal-service , Southern-california , Central-district

Top court calls for new sentencing guidelines on voice phishing and insurance fraud

The Supreme Court will seek to set new sentencing guidelines on crimes related to voice phishing and insurance fraud in a move to toughen punishment for fraud crimes for the first time in 13 years.

Seoul , Soult-ukpyolsi , South-korea , Sentencing-commission , Supreme-court , Insurance-fraud , Top-court , Court , Fraud , Voice-phishing , Orea

Criminal schemes targeting U.S. seniors account for $3.4 billion in reported losses, FBI says

Reports of elder fraud crimes increased by 14% in 2023, according to a new federal report.

California , United-states , Washington , Americans , Tai-su , Norah-odonnell , Robert-legare , Microsoft , Justice-department , Noraho-donnell , Fraud ,

Former acting police commissioner in court for fraud, corruption

The Pretoria specialised commercial crimes court on Tuesday postponed the fraud and corruption case of former acting police commissioner Khomotso Phahlane and five others to July 3.

Pretoria , Gauteng , South-africa , Maj-gen-mankosana-agnes-makhele , Khomotso-phahlane , Henry-mamothame , Inbanathan-kistiah , Godfrey-mahwayi , Avendra-naidoo , Lt-col-godfrey-mahwayi , Maj-gen-maanda-obert-nemutandzhela

Ex-Binance CEO Changpeng Zhao sentenced to 4 months prison for crypto crimes

Changpeng Zhao, the former CEO of Binance, was sentenced to four months in prison after pleading guilty to violating US money-laundering laws.

Changpeng-zhao , Richard-jones , Judge-richard-jones , Business , Tech , Cryptocurrency , Fraud , Prison , Sentencing ,

H1B visa lottery bids dramatically plummet in the U.S. amid crackdown on fraud and abuse

US sees 40% drop in skilled-worker visa lottery bids, hailed as success in fraud prevention

United-states , Twitter , Immigration-services , United-states-citizenship , Fiscal-year , Skilled-worker-visa-lotteries , Applications , Fraud , Abuse ,

Cincinnati man accused of scamming more than $2 million in online romance scheme

CINCINNATI (WKRC) - A Cincinnati man is accused of stealing pictures and using false information to scam dozens of victims out of more than $2 million.The U.S.

Cincinnati , Ohio , United-states , China , Richard-opoku-agyemang , Payment-protection-program , Us-attorney-office , Protection-program , Agyemang , Scam , Money , Victims

34 people arrested for extorting victims through online dating platforms with sexual content | Spanishvida

The Guardia Civil has dismantled an organisation for extorting more than 100 victims throughout the national territory through the publication of fictitious advertisements on online dating platforms with sexual content. In the operation, 34 people have been arrested and another 27 have been investigated. Seven home searches have been carried out in the towns of

Valencia , Carabobo , Venezuela , Alfafar , Valenciana , Spain , Chiva , Manises , Sagunto , Benasal-castell , Guardia-civil

Khandallah homicide: Woman accused of killing 79-year-old Wellington woman charged with fraud

By RNZ The person accused of murdering a 79-year-old Wellington woman has also been charged with obtaining more than $1000 by deception. Helen Gregory was...

Wellington , New-zealand-general- , New-zealand , Khandallah , Paraparaumu , Helen-gregory , Wellington-district-court-on , High-court , Wellington-district-court , Homicide , Woman , Accused

Mint Explainer: How Mahindra Finance unearthed a ₹150 cr employee-dealer fraud

Mint takes a look at how a clutch of employees at a Mahindra Finance branch, car dealers and others came together to perpetrate this alleged fraud

Suresh-ganapathy , Manoj-sunar , Ankit-bagree , Chanpreet-singh , Jakir-hussain , Mizoram-jakir-hussain , Kotak-mahindra-bank , Mahindra-finance-ltd , Manoj-police , Khatla-branch-of-mizoram-rural-bank , Analysts-at-emkay-global-financial-services