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Benefit fraud: how a gang's £50m scheme was uncovered
BBC News· 23 hours ago“To seize that much money in one day is unheard of,” said Carolann Mongan, the benefits official who...
Feds call the CT man a ‘fraudster’. They found him in Brazil and he pleaded guilty.t
Hartford Courant· 38 minutes agoJohn Voloshin, also known as “Josh Thomas,” 68, formerly of New Haven and Woodbridge, pleaded guilty...
Benefit fraud gang jailed over £50m scam
BBC News· 23 hours agoThe perpetrators of the largest case of benefit fraud in England and Wales have been jailed for between three and eight years. Judge David Aaronberg KC...
Trump is no outlaw, just a grubby, sad criminal
Salon via Yahoo News· 53 minutes agoTIMOTHY A. CLARY/AFP via Getty Images I was asked a few times by people over Memorial Day weekend what I thought would happen in Donald Trump's criminal...
Crypto Fraud and Hack Losses Drop by 12% in May, According to Immunefi
CoinMarketCap via Yahoo Finance· 6 hours agoFunds lost to cryptocurrency fraud and hacks have seen a 12% decline year-over-year, according to a...
China Vows Further Probes on Parties in Evergrande Fraud
Bloomberg· 1 hour agoChina’s market regulator vowed to press ahead with a probe into “intermediary agencies” involved in...
Featurespace / Pay.UK pilot detects additional £138.7m worth of fraud in UK payments system
Electronic Payments via Yahoo Finance· 12 hours agoAI-powered fraud and financial crime prevention company, Featurespace, releases results of a major...
Hush-money trial was Trump's to lose. Here’s why he did
BBC via Yahoo News· 1 hour agoTrump then approved a fraudulent scheme to disguise the reimbursement to Cohen as legal expenses to...
Lobbying World: Fintech trade association snags bank group lobbyist
The Hill via AOL· 20 minutes agoSarah Mamula is joining the Financial Technology Association as head of government affairs. Mamula...
Guard against financial frauds as data leakage becomes rampant: RBI officials
Investing.com· 6 hours ago(RBI) officials have warned, highlighting the need for citizen awareness programmes.Addressing a...
