Fraud
The Prosecutor's Office of the Republic of Bulgaria has issued a news release announcing the conviction of two men, M.K. and A.A., accused of money laundering from investment fraud. M.K., a 53-year-old man from Popovo, was found guilty of using a private company's
Fraud
The transportation industry is facing an unprecedented surge in freight fraud, with Highway's Q2 Index revealing a significant increase in fraudulent email attempts and identity alerts. The index, which tracks and analyzes fraud attempts targeting freight brokers and carrier networks, has seen a 41% rise in fraudulent email
Fraud
An Arizona man, Vincent Anthony Mazzotta Jr., has pleaded guilty to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors out of more than $13 million in a cryptocurrency investment scam. The scheme, which involved the use of automated trading robots powered by
Fraud
Arkansas Attorney General Tim Griffin has announced the conviction of a Lonoke woman for exploiting an elderly woman's banking information to pay off personal debts. The case highlights the state's ongoing efforts to combat Medicaid fraud and protect vulnerable populations. Griffin, a former U.S. Representative
Fraud
The Office of the Attorney General in Massachusetts has announced that Optimum Labs, Inc., a New Bedford-based clinical laboratory, and its owner, William Owens, have pleaded guilty to charges related to two separate MassHealth fraud and kickback schemes. The schemes involved submitting false claims for sober home urine drug tests
Fraud
The Delhi Police recently arrested two individuals, Karunakar alias Ratnakar Upadhyay and Anita Upadhyay, accused of orchestrating a massive fraud involving crores of rupees under the guise of government tenders for school uniforms. The accused, who are alleged to have duped multiple suppliers, were found to have created a fake
Fraud
Thai cyber police have arrested a network of scammers operating a fake Facebook page named "Ohkajhu" that duped investors out of over 500,000 baht. The scammers were able to deceive victims by presenting themselves as legitimate investment brokers and providing fake stock exchange links to transfer money.
Fraud
Enveil, a pioneering Privacy Enhancing Technology company, has announced the release of ZeroReveal 6.0, the latest iteration of its flagship software that leverages Privacy Enhancing Technologies (PETs) to deliver accelerated scalability, improved cloud hardware configuration, and advanced server integrations. This enhanced offering optimizes performance for Edge deployments, empowering global
Fraud
Phone owners are being urged to be cautious when downloading apps after a surge in Android malware has left them vulnerable to financial and personal information theft. While seemingly normal at first glance, these malicious apps often mimic legitimate tools and can activate damaging features through hidden updates. Anti-fraud and
Fraud
The District Consumer Disputes Redressal Commission, Gurugram, ruled in favor of Vedant Verma, a consumer who received a second-hand Nokia phone falsely sold as new on Flipkart. The Commission found Flipkart and its seller guilty of deficiency in service and unfair trade practice, directing them to refund the purchase amount
Fraud
A civil fraud investigation into UnitedHealth's Medicare Advantage payments practices has been launched by the US Department of Justice, forcing the company to comply with federal investigators and cooperate with the probe. This investigation comes as the company struggles with rising care usage and rate cuts in its
Fraud
Cyber crimes, including online investment traps, fake part-time job offers, and Telegram-based fraud networks, have become a major concern in Prayagraj. To combat the issue, the district's Cyber Cell has launched a year-long crackdown, blocking 10,400 SIM cards, 612 mobile phone IMEI numbers, and 59 mule bank
