World Fraud News

• North Wales MS issues warning as fraud complaints hit high | The Leader
  14/09/2024
  Fraud and scam complaints have hit their highest ever level, according to the Financial Ombudsman Service.
• Fisheries department reported for abuse of power, EU probing fraud allegations
  14/09/2024
  The EU's anti-fraud office (Olaf) is investigating Cyprus' fisheries department over a tender which the audit service on Friday said contained …
• China's statistics law amendments to prevent data fraud
  14/09/2024
  BEIJING, Sept. 13 — China's lawmakers on Friday adopted a decision on amending the Statistics Law in a bid to prevent data fraud more effectively.
• Subcommittee Hearing Announcement: "Maduro Stole the Elections Again
  14/09/2024
  … Fraud in Venezuela,” on Friday, September 20th. What: Hearing – “Maduro Stole the Elections Again: The Response to Fraud in Venezuela”. Date …
• Ex-Jefferies Fund Manager Faces Criminal Probe of Alleged Fraud – Bloomberg News
  14/09/2024
  … Probe of Alleged Fraud. Federal prosecutors in NY issued subpoena to Jordan Chirico; Chirico's lawyers previously denied fraud claims in lawsuit.
• Sam Bankman-Fried Appeals Fraud Conviction, Requests New Trial – CoinDesk
  14/09/2024
  Last November, a New York jury convicted Bankman-Fried of seven counts of fraud and conspiracy tied to the collapse of his crypto exchange in November …
• ATO attacks surge in Q2 2024, Sift warns of growing 'Fraud-as-a-Service' threat
  14/09/2024
  This “fraud-as-a-service” application is raising alarms due to how easily it allows fraudsters to exploit personal data. The accessibility of these …
• SEC charges three Medly execs with fraud for investment scheme – Compliance Week
  14/09/2024
  SEC charges three Medly execs with fraud for investment scheme … Former executives of Medly, an online pharmacy that is now shuttered, have been …
• Senior SFO lawyer: failure to prevent fraud heralds an “exciting time” for the agency
  14/09/2024
  Fraud · Investigations · Litigation · Serious Fraud Office (UK) · United Kingdom. Malavika Devaya. News reporter. Global Investigations Review.
• FTX founder Sam Bankman-Fried appeals fraud conviction – CBS News
  13/09/2024
  Bankman-Fried, 32, was convicted last November of fraud and conspiracy … frauds in U.S. history. A prosecutor's spokesperson declined to …