World Fraud News

• Federal officials want to crackdown on product recall fraud – YouTube
  30/04/2026
  U.S. Consumer Product Safety Commission is seeking public input on recall fraud. SUBSCRIBE and turn on notifications so you don't miss any videos: …
• Greek Officials Furious as EU Farming Fraud Probe Advances | Balkan Insight
  30/04/2026
  Attempts by the European Public Prosecutor's Office to probe EU agricultural subsidies fraud in Greece are triggering a political backlash from …
• Seven reports of fraud in East Renfrewshire over last week – Barrhead News
  30/04/2026
  Police in East Renfrewshire responded to seven reports of fraud in just a week. Officers dealt with 237 calls, leading to 64 crime reports. They …
• Parents charged with murder, fraud after death of autistic daughter – YouTube
  30/04/2026
  A couple facing charges in the death of their severely autistic daughter is now facing several new allegations, including fraud.
• Sardine and Modulr bring real-time fraud detection to automated payments
  30/04/2026
  Through the partnership, Sardine will support Modulr with a suite of integrated fraud and anti-money laundering (AML) solutions. The integration …
• eFishery founder gets 9-year jail term in $383 million Indonesia fraud case
  30/04/2026
  eFishery founder gets 9-year jail term in $383 million Indonesia fraud case … Temasek was one of the major investors in the start-up once heralded as …
• The rise of tech-driven financial crime – Kennedys Law
  30/04/2026
  In recent months, the UK's financial crime regulation and enforcement have increasingly focused on AI-driven fraud, crypto asset governance, …
• 'Vampire Diaries' star Ian Somerhalder sold 'everything' after fraud left him in 'eight-figure hole'
  30/04/2026
  Somerhalder said that he was left in financial ruin "due to greed and fraud within that company and fraudulent activities from our biggest customer, …
• RBI: India's central bank steps up fight against digital fraud – BBC News
  29/04/2026
  The RBI is mulling measures to tackle rising cases of digital fraud in India – but will they work?
• 'Looksmaxxing' streamer Clavicular sued for battery, fraud by teen influencer in Miami
  29/04/2026
  The lawsuit, filed in Miami-Dade on Tuesday, alleges battery, intentional infliction of emotional distress, fraud, and unauthorized publication of …