World Fraud News

• Hijacked accounts, fraud and bank transfers: Details on arrests as police target economic crime
  21/02/2025
  Cleveland Police made six arrests on a day of action targeting fraud and economic crime. Officers executed warrants at properties in Stockton, …
• Whistleblower gets Supreme Court approval for overpriced school internet fraud claim
  21/02/2025
  WASHINGTON (CN) — A Wisconsin telecommunications company must face whistleblower fraud claims for overcharging rural schools and libraries for …
• SEC Introduces New Unit to Tackle Cyber Fraud and Protect Investors | The Fintech Times
  21/02/2025
  The SEC has restructured its cyber unit to better tackle fraud across emerging technologies and enhance investor protection.
• Securities Fraud Investigation Into TFI International Inc. (TFII) Announced – Business Wire
  21/02/2025
  (TFII) Announced – Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm. February 21, 2025 03:00 …
• Why Is The Media So Against Cutting Waste, Fraud, & Abuse? – YouTube
  21/02/2025
  'Why Is The Media So Against Cutting Waste, Fraud, & Abuse?': Leavitt Has Tense Exchange With Journo. 279K views · 3 hours ago …more. Forbes …
• Be aware of post-disaster fraud and scams | FEMA.gov
  21/02/2025
  FEMA encourages Crow Tribe members who have applied for disaster assistance to be alert to potential fraud by scam artists, identity thieves and …
• What you need to know about ACH fraud – The Packer
  21/02/2025
  What you need to know about ACH fraud. As produce business transactions become more and more digital, Greg Gatzke, founder and chairman of ZAG …
• Can you trust Elon Musk and his 'DOGE' claims about government fraud? – Morningstar
  21/02/2025
  No doubt you've heard that the world's wealthiest man, Elon Musk, has been moonlighting as a purported crusader against waste, fraud and abuse in the …
• How Brokers, Carriers and Shippers Are Fighting Theft and Fraud – TT – Transport Topics
  21/02/2025
  “Since the COVID pandemic, this issue of freight fraud has just exploded within the industry,” said Chris Burroughs, CEO of the Transportation …
• US justice department opens civil fraud investigation into UnitedHealthcare – The Guardian
  21/02/2025
  According to the report, the justice department is now conducting a civil fraud investigation. Medicare is a public health insurance program for …