World Fraud News

• Is a Florida pastor accused of fraud feigning illness to avoid prison? – NBC News
  06/02/2023
  Is a Florida pastor accused of fraud feigning illness to avoid prison? A court-ordered psychiatrist ruled that Evan Edwards was incompetent to stand …
• From 'hi mum' to crypto fraud: five of the latest scams to watch out for – The Guardian
  06/02/2023
  From 'hi mum' to crypto fraud: five of the latest scams to watch out for. Australians are losing millions of dollars a week to increasingly common …
• Self-proclaimed Bitcoin creator calls XRP fans a 'cultist army,' labels Ripple a complete fraud
  06/02/2023
  According to Wright, he projects an XRP wipeout over what he termed as a 'fraudulent scheme.'.
• NCB lashes out at staff fraud | Business – Jamaica Gleaner
  06/02/2023
  The management of NCB Financial Group Limited, NCBFG, lashed out against staff fraud at the financial institution while signalling that it will …
• OCBC's Indonesian unit files police report against Gudang Garam owner on fraud allegations
  06/02/2023
  The fraud allegations relate to some 232 billion rupiah (S$20.7 million) in troubled loans. Read more at straitstimes.com.
• Football coach fined for fraud – Ghana Business News
  06/02/2023
  Football coach fined for fraud. On Feb 5, 2023. Share WhatsAppFacebookTwitterLinkedinEmail. An Accra Circuit Court has sentenced a football coach …
• Automatic bank transfer delays 'could protect victims from fraud' – The Telegraph
  06/02/2023
  Mark Shelford, the national lead for fraud with the Association of Police and Crime Commissioners, said that the delay would provide a “cooling …
• Police will treat fraud cases the same as terrorism in bid to crackdown on growing crime
  06/02/2023
  The cash injection will be used to build a 'super brain' computer system using artificial intelligence to analyse all fraud and identify criminals …
• 'Teflon' Elon wins again as jury rejects tweet fraud claims – Sydney Morning Herald
  06/02/2023
  'Teflon' Elon wins again as jury rejects tweet fraud claims. By Joel Rosenblatt. February 6, 2023 — 6.07am.
• Regulator's fraud reimbursement scheme is 'fundamentally flawed', top MP says – CityAM
  06/02/2023
  The Payment Systems Regulator's (PSR) new fraud reimbursement scheme is “fundamentally flawed,” Chair of the Treasury Committee Harriet Baldwin …