World Fraud News

• Preparing for fraud in 2026: a strategic reality check for banks – The Paypers
  21/01/2026
  Pallavi Kapale, Senior Financial Crime Officer at Bank of China, presents what the fraud landscape looks like in 2026 and shares practical advice …
• Haverhill woman Lynda Fleming fined after £4,000 Council Tax fraud – Suffolk News
  21/01/2026
  … fraud over a three year period. Lynda Fleming, 40, of Snowdon Court, pleaded guilty to two counts of fraud at Suffolk Magistrates' Court on Tuesday.
• Woman impersonated husband on phone in online dating fraud | Cumnock Chronicle
  21/01/2026
  Karen Lawrence pretended to be her husband over the phone in a £100k credit card and mortgage fraud – after being 'taken in by an online romance…
• Canadian Man Charged with Wire Fraud After Falsely Posing as a Commercial Airline Pilot
  21/01/2026
  … fraud. Pokornik was arrested in Panama and extradited to the … fraud related to her fraudulent… December 22, 2025. Press Release. CEO …
• Attorney General Nessel Charges Former CEO of Oxford Recovery Center with Nine Counts …
  21/01/2026
  … Fraud – False Claims. … The Attorney General's Health Care Fraud Division (HCFD) handled this fraud case for the Department.
• Securities Fraud Investigation Into PDD Holdings Inc. (PDD) Announced – Business Wire
  21/01/2026
  (PDD) Announced – Shareholders Who Lost Money Urged To Contact Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm. Share …
• Thames Valley residents warned after 14,000 report fraud | Herald Series
  21/01/2026
  The warning comes from Thames Valley Police and Crime Commissioner (PCC) Matthew Barber following the launch of a new national fraud reporting service …
• Exclusive interview with convicted "mastermind" of Minnesota fraud scheme – YouTube
  21/01/2026
  … fraud scheme in Minnesota. "CBS Evening News" delivers the day's most important stories, delivering context and depth to bring greater …
• DoW Joins SBA's Fight Against Alleged Pass-Through Fraud in the 8(a) Program
  21/01/2026
  Third, the DoW will review 8(a) contracts for indicia of “pass-through fraud,” to determine whether the prime contractor is “the one actually doing …
• Fraud is Britain's biggest crime – we must make scammers pay – Evening Standard
  21/01/2026
  Fraud is Britain's biggest crime – we must make scammers pay. Tijs Broeke, chair of the City of London Police Authority Board, says lives have been …