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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

Toronto small business forced to close after losing money to cheque fraud that TD couldn't stop

A Toronto staffing agency says cheques they had issued were cashed multiple times and sometimes amounts were modified with whiteout and still deposited

Toronto , Ontario , Canada , Canadian , Dan-kelly , Daniel-tsai , Yashpal-dhaliwal , Erin-sufrin , Lakhdeep-kaur , Dominion-bank , Supreme-court , Td-canada

Man jailed for role in $6m property scam to be deported

A man who was jailed after concocting an elaborate $6 million property scam to defraud overseas investors has been granted a year to get his affairs in ord

China , New-zealand , Zealand-linz , Rhys-boyd , Immigration-new-zealand , Protection-tribunal , Land-information-new-zealand , Roger-chambers , Scams , Propertyinvestment , Deportation

2000 ghost customers, a fake bank account: ₹150 cr vehicle load fraud in Mizoram

The complaint alleged financial fraud by MMFSL area business manager in Mizoram, Jakir Hussain, during the disbursement of vehicle loans | Latest News India

Guwahati , Assam , India , Aizawl , Mizoram , Manoj-sunar , Rafael-nissan , Jakir-hussain , Ankit-bagree , Chanpreet-singh , Khatla-branch-of-mizoram-rural-bank , Mahindra-finance

Former Cipriani bosses got kickbacks from $3M in fraud charges: suit

Cipriani, the luxury Italian restaurant and hospitality empire, is accusing two former executives of orchestrating a 10-year-long scheme of pocketing kickbacks for $5 million worth of fraudulent invoices.

New-york , United-states , London , City-of , United-kingdom , Italy , Manhattan , Italian , Beverly-hills , Philip-corhan , Google-cipriani , Andrew-heaton

Michigan AG Nessel rejects request to open criminal investigation into 2020 election

Michigan Attorney General Dana Nessel on Thursday declined to open a criminal investigation into Dominion Voting Systems CEO John Poulos.

Michigan , United-states , Antrim-county , James-desana , Pat-colbeck , John-poulos , Joe-biden , Steve-carra , Neil-friske , Michigan-attorney-general-dana-nessel , Dominion-voting-systems

Livingston County contractor previously accused of defrauding customers faces new charges

Geneseo, N.Y. (WHAM) A Livingston County contractor who has been the subject of several fraud investigations is facing new charges. 46-year-old Douglas Shanley

Josh-tonra , Douglas-shanley , Livingston-county-court , Ns-home-solutions , Livingston-county , District-attorney-josh-tonra , Rochester-street , Shanley , Charges , Fraud , Contractor , Grand-larceny

Dozens indicted in ACE Exchange crypto scam

Bringing Taiwan to the World and the World to Taiwan

Taipei , T-ai-pei , Taiwan , Yilan-county , Yilan-xian , David-pan , Lin-keng-hong , Wang-chen-huan , Hsu-kuo-chen , Taipei-times , Taipei-district-prosecutor-office ,

Bigg Boss 17's Soniya Bansal faces an online scam; gets dragged into a fraud of Rs 2 lakhs?

Celebrities like Akshay Kumar and Bigg Boss 17's Soniya Bansal face a surge in online scams. Soniya almost lost 4 lakh rupees in a fraudulent scheme,

Akshay-kumar , Soniya-bansal , Bigg-boss , Online-scam , Fraud , Celebrities , Bigg-boss-17 ,

Facebook scams demand stricter online rules, Japan lawmaker says

Lawmakers in the Diet are considering summoning Meta Chief Executive Officer Mark Zuckerberg to testify before them regarding fake ads on Facebook.

Japan , Mark-zuckerberg , Takuya-hirai , Meta-platforms , Meta-chief-executive-officer-mark-zuckerberg , Fraud , Eta , Acebook , Ocial-media , Dvertising ,

City businessman charged in Sh152 million fraud case

The magistrate released businessman on a cash bail of Sh3million or a bond of Sh5m

Nairobi , Nairobi-area , Kenya , John-wanjiru , Kajiado-loodariak , Erick-mwangi , Huth-peter-henry , Wairimu-mumo , Ministry-of-lands , Grace-wairimu-mumo , Ralph-bunche-road , City-businessman