World Fraud News

• Seabrook Red's restaurant owner sentenced for multi-million-dollar tax fraud scheme
  18/01/2025
  Red's restaurant owner John Drivas gets jail time for failing to collect and pay taxes and for wire fraud.
• Advisor Accused of Stealing From Widowed Aunt Faces Fraud Charges – ThinkAdvisor
  18/01/2025
  In a parallel action, the U.S. Attorney's Office for the Eastern District of Pennsylvania charged Mason with wire fraud, securities fraud, investment …
• California, LA County cracking down on insurance fraud – YouTube
  18/01/2025
  In the wake of the deadly wildfires, the state along with LA County has created a rapid response team to help crackdown on insurance fraud.
• Former Florida Rep. Carolina Amesty accused of COVID relief fraud – WESH
  18/01/2025
  Former state Rep. Carolina Amesty is accused of fraudulent activity involving COVID-19 relief funds, according to federal complaint filed on …
• Warnings issued over spike in Suffolk courier fraud – East Anglian Daily Times
  18/01/2025
  … frauds while in the whole of 2024 there were only 25. Courier fraud usually involves a criminal contacting a victim by phone and convincing them …
• Bribery, fraud charges dropped against former New York Lt. Governor – Bowen Island Undercurrent
  18/01/2025
  NEW YORK (AP) — Federal prosecutors on Friday dropped bribery and fraud charges against former New York Lt. Gov.
• Assets totalling £28 million from gang of international bitcoin fraudsters – Lancashire Police
  18/01/2025
  The fraud began in 2017 when James Parker from Blackpool discovered a glitch in an Australian crypto currency trading website which allowed him to …
• Lancaster County man loses $156K from retirement account in Bitcoin fraud – KOLN
  18/01/2025
  Lancaster County …
• Reality Defender dials in on voice deepfake fraud in banking | Biometric Update
  18/01/2025
  … fraud. And an on-demand webinar looks at shared real-world examples of deepfake fraud in call centers, and examines why traditional security …
• Drone maker Red Cat's stock dives as fraud allegations take flight – DroneDJ
  18/01/2025
  Drone maker Red Cat's stock dives as fraud allegations take flight … red cat holding drone stock price fraud investigation Image: Red Cat. Red …