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Browsing Tag

Fraud

18 posts
SSpace
A NASA-funded study that hinted at a bizarre life form in Mono Lake has been retracted
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A NASA-funded study that hinted at a bizarre life form in Mono Lake has been retracted

  • July 25, 2025
NEW YORK (AP) — A microscopic discovery in a California lake sparked buzz and controversy more than a…
NNew York
UK, ATM, cash, banks
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TikTok Scam Drains $17 Million From New York ATMs

  • July 25, 2025
A viral cash-out scam linked to TikTok has drained $17 million from New York ATMs in under three…
PPersonal finance
DWP staff stole benefits that should have gone to pensioners and disabled people
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DWP staff stole benefits that should have gone to pensioners and disabled people

  • July 21, 2025
Some DWP staff have been diverting benefits payments for vulnerable people into their own bank accounts Benefits cash…
PPhoenix
Suspects spend $10K at Phoenix Costco with stolen card
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Suspects spend $10K at Phoenix Costco with stolen card

  • July 20, 2025
PHOENIX (AZFamily) — Silent Witness is offering a reward for information leading to the arrest of two suspects…
WWorld
Cambodia arrests over 2,100 in crackdown on scam centers
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Cambodia arrests over 2,100 in crackdown on scam centers

  • July 19, 2025
PHNOM PENH, Cambodia (AP) — Authorities in Cambodia continued their stepped-up campaign against online scam centers, arresting at…
BBusiness
Fashion startup founder charged with $300M fraud freed on $1M bail
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Fashion startup founder charged with $300M fraud freed on $1M bail

  • July 19, 2025
NEW YORK (AP) — A former chief executive of two clothing technology companies was released on $1 million…
PPhiladelphia
Philly man sentenced to 6 years in prison for scheming to steal city homes
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Philly man sentenced to 6 years in prison for scheming to steal city homes

  • July 12, 2025
A Philadelphia man will spend six years in prison for forging documents and signatures to illegally transfer ownership…
IInternet
Florida leads nation in internet fraud with rates 56% above national average
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Florida leads nation in internet fraud with rates 56% above national average

  • July 7, 2025
Florida residents are twice as likely to be victims of online scams compared to the national average, according…
NNews
Online tradie charged with stealing after allegedly taking deposits and not doing work
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Online tradie charged with stealing after allegedly taking deposits and not doing work

  • July 7, 2025
People hiring tradies off social media are being warned to proceed with caution, after a Perth man was…
HHealth care
Massachusetts advocates fear Trump's bill unwinds health insurance program
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Massachusetts advocates fear Trump’s bill unwinds health insurance program

  • July 5, 2025
BOSTON (AP) — In the state that served as the model for Obamacare, advocates and health care workers…
United States
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