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Browsing Tag

fraud

195 posts
IImmigrant
Hong Kong immigration authorities arrest 19 in crackdown on illegal workers
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Hong Kong immigration authorities arrest 19 in crackdown on illegal workers

  • 2025-10-10
Hong Kong immigration officers have arrested 19 people in a citywide crackdown on illegal workers, with five suspects…
CCrypto
Lincoln battles $11M crypto scam wave with proposed ATM warning ordinance
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Lincoln battles $11M crypto scam wave with proposed ATM warning ordinance

  • 2025-10-10
LINCOLN, Neb. (KOLN) — According to the Lincoln Police Department, Lincolnites have lost more than $11 million to…
BBusiness
Fake job scams cost U.S. job seekers $12 billion as labor market tightens
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Fake job scams cost U.S. job seekers $12 billion as labor market tightens

  • 2025-10-06
Washington – After a series of interviews, Nicole Becker was ecstatic to receive a job offer from a…
SSouth Korea
South Korea’s president apologises on Facebook for poorly managed foreign adoption programs
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South Korea’s president apologises on Facebook for poorly managed foreign adoption programs

  • 2025-10-04
South Korea’s president has apologised for poorly managed foreign adoption programs that were rife with abuses and fraud,…
UUnited Kingdom
UK minister confirms digital ID could root out benefit fraud – POLITICO
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UK minister confirms digital ID could root out benefit fraud – POLITICO

  • 2025-09-28
However, Work and Pensions Secretary Pat McFadden made clear the government is also considering how digital ID could…
PPolitics
Justice Department sues California, other states that have declined to share voter rolls
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Justice Department sues California, other states that have declined to share voter rolls

  • 2025-09-25
The U.S. Justice Department sued California Secretary of State Shirley Weber on Thursday for failing to hand over…
AAI
FICO Debuts Tools to Prevent Gen AI Hallucinations
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FICO Debuts Tools to Prevent Gen AI Hallucinations

  • 2025-09-23
FICO introduced a tool designed to help companies combat artificial intelligence hallucinations. The FICO Foundation Model for Financial…
VVatican
After explosive revelations, Vatican trial heads to appeals phase | News
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After explosive revelations, Vatican trial heads to appeals phase | News

  • 2025-09-21
VATICAN CITY – The Vatican’s “trial of the century” had it all: part Dan Brown thriller, part John…
UUnited States
US attorney resigns under pressure to charge Letitia James
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US attorney resigns under pressure to charge Letitia James

  • 2025-09-20
WASHINGTON (AP) — A federal prosecutor in Virginia whose monthslong mortgage fraud investigation into New York Attorney General…
MMoldova
Path Cleared for Fugitive Oligarch’s Extradition to Moldova
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Path Cleared for Fugitive Oligarch’s Extradition to Moldova

  • 2025-09-19
Obstacles to Vladimir Plahotniuc’s extradition to Moldova to face trial over the $1 billion ‘theft of the century’…
BBusiness
Ty France finalizes 1-year deal with Twins, who add Erasmo Ramírez with minor league contract
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Harvard Business School graduate faces fraud charges in alleged $4M Ponzi scheme

  • 2025-09-19
NEW YORK (AP) — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled…
UUnited States
Switzerland to close 9 centers for asylum-seekers as fewer people arrive than expected
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Harvard Business School grad arrested, allegedly cheated fellow alums out of over $4M

  • 2025-09-18
NEW YORK — A Harvard Business School graduate was arrested Thursday on fraud charges alleging he swindled fellow…
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