Czech prosecutor to be EU’s new anti-fraud chief – POLITICO
“I’m very pleased that Petr Klement will become the Director-General of the European Anti-Fraud Office (OLAF). This is…
Authorized Push Payment Fraud Losses in UK Rise 12%
Authorized push payment (APP) fraud drove an increase in losses to payment fraud and scams in the first…
NBA faces illegal sports betting and poker schemes scandal • FRANCE 24 English
NBA faces illegal sports betting and poker schemes scandal • FRANCE 24 English Uh my reaction to the…
Police Shutter SIM Farm Provider in Latvia, Bust 7 Suspects
Cybercrime , Fraud Management & Cybercrime Operation SIMCARTEL: Cops Seize 1,200 SIM-Box Devices Operating 40,000 SIM Cards Mathew…
Zions is ‘confident’ in credit despite Wall Street battering
Key insight: Zions said its losses that led investors to sell off bank stocks en masse were an…
Rene Benko Appeals Conviction Amidst Austria’s Biggest Bankruptcy Investigation
In a high-stakes legal battle, Austrian former property mogul Rene Benko has officially contested his recent conviction…
Cambodia urges fair process as US, UK pursue Prince Group’s Chen Zhi in scam case
PHNOM PENH, Cambodia (AP) — Cambodia’s government said Wednesday it hopes the U.S. and Britain have sufficient evidence…
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a…
Prosecutor calls for jail term for former Weston Creek Children’s Centre director who defrauded more than $300,000
Prosecutors have told the ACT Supreme Court the theft of hundreds of thousands of dollars from a Canberra…
Lincoln proposes ordinance to combat cryptocurrency fraud targeting seniors
LINCOLN, Neb. — Mayor Leirion Gaylor Baird has introduced a new ordinance in Lincoln aimed at safeguarding older…
Queensland council loses $2 million in alleged international fraud incident
A South East Queensland council says it lost about $2 million when it was victim to a “major…
Resistant AI, out of Czechia, tackles fincrime and fraud prevention with new €21 million
Prague’s Resistant AI, a provider of native AI models for financial crime and fraud prevention, today announced a…