World Fraud News

• Voice-Based Financial Security Framework Explores New Directions in Fraud Prevention
  19/04/2025
  A new research initiative explores how voice-based authentication, grounded in HCI and user behavior modeling, can improve fraud detection and …
• The week in charts: Easing inflation, Gensol fraud, monsoon forecast | Mint
  19/04/2025
  The week in charts: Easing inflation, Gensol fraud, monsoon forecast. Manjul Paul , Nandita Venkatesan 3 min read 19 Apr 2025, 06:00 AM IST.
• Việt Nam takes action to prevent origin fraud in export – Vietnam News
  19/04/2025
  Police ordered to ramp up online fraud crackdown. The ministry has also been instructed to monitor and dismantle fraudulent websites, links, …
• N.Y. Attorney General Letitia James says Trump administration official's claims of … – CBS News
  19/04/2025
  NY AG Letitia James accused of possible mortgage fraud · James calls the claims "baseless allegations".
• Hong Kong Police arrest 503 in major anti-fraud operation, thwarting cross-border financial crimes
  19/04/2025
  Hong Kong Police conducted a comprehensive anti-fraud, cybercrime, and related money laundering enforcement operation from April 7 to 17, re…
• VTRS Investors Have Opportunity to Lead Viatris Inc. Securities Fraud Lawsuit | Morningstar
  19/04/2025
  VTRS Investors Have Opportunity to Lead Viatris Inc. Securities Fraud Lawsuit · NEW YORK · Why: Rosen Law Firm, a global investor rights law firm, …
• MEXICALI BRIEFS: Credit union fraud bill introduced | News | ivpressonline.com
  19/04/2025
  To address and classify the crime of savings bank fraud, Assemblywoman Dunnia Montserrat Murillo López has taken the initiative to propose a crucial …
• Bhumjaithai Party expels B400m fraud MP – Bangkok Post
  19/04/2025
  Bhumjaithai Party expels B400m fraud MP. Ekarat Changlao appealing conviction for embezzling money from teachers' savings cooperative. PUBLISHED …
• Two charged with fraud offences – Cumbria Constabulary
  19/04/2025
  Two men have appeared at court today (April 19) charged with fraud by false representation following fraudulent calls made to people in Cumbria …
• Parliament co-op seeks fraud probe – Bangkok Post
  19/04/2025
  Members of the Parliamentary Official Saving and Credit Cooperative are calling for an independent investigation into a 14-million-baht fraud, …