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1 天
City of Fort Smith warns of scam circulating fake invoices seemingly from Planning Commission
City officials are warning area residents about a phishing scam circulating that requests fees from the person who receives ...
3 天
on MSN
Charges: Kentucky man created fake company to steal $200K from his employer
A Kentucky man used a fake company to steal nearly $200,000 from his employer, according to a federal grand jury indictment.
2 天
on MSN
Wichita Falls home builder charged in complex fraud scheme
Police urge any other potential victims who contracted with Sandoval in the past to examine all their documents and ...
7 天
More businesses hit by deep fake scams amid economic slowdown
Scammers are fleecing tens of millions of dollars from Australia’s small and medium sized-businesses as a rapidly-rising ...
12 天
on MSN
CGST busts two fake invoice frauds of ₹760 crore
CGST uncovered two major fake ITC frauds worth ₹760 crore, arresting two suspects involved in issuing fake invoices and misusing KYC documents.
9 天
Durban man sentenced for defrauding company of R24 million with fake invoices
The Durban Specialised Commercial Crime Court sentenced a 46-year-old man to eight years imprisonment for 103 counts of fraud ...
Ukrinform
1 天
Russian fake about mass involvement of Polish citizens in work of territorial recruitment ...
The propagandists' fake about mass involvement of Polish citizens in the work of territorial recruitment centers is aimed at ...
Daily Maverick on MSN
3 天
The #Laundry: City of Gold (Part Three) — How ‘fake’ mines allegedly feed the illicit ...
In the previous two instalments of this series we tracked allegations of a colossal scam to melt down tax-free Krugerrands ...
1 天
In The Age Of AI, This Startup Is Building A Digital Defense Shield
Leading this charge is Loti AI, a startup that's tackling the growing crisis of unauthorised AI-generated content and ...
News24
3 天
amaBhungane | The #Laundry, City of Gold: How 'fake' mines allegedly feed the illicit gold ...
Money laundering is the organised crime enabling all other organised crime, though it sometimes occupies a legal grey zone.
9 天
Australians warned of fake locksmiths as rising scam by overseas criminals cost ...
An urgent warning has been issued to Australians about a major scam targeting anyone who seeks help after they lock ...
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