Police officers arrested in fraud investigation
The allegations relate to a £500 payment which was offered to PSNI workers following a major data breach.
Two PSNI officers arrested in fraud investigation
Two police officers have been arrested as part of a fraud investigation related to payments made available to PSNI members ...
Jury selection to begin for alleged ringleader of $250M pandemic fraud scheme
Jury selection begins Monday in the trial of the alleged ringleader of a scheme to exploit the COVID-19 pandemic that federal ...
ASIC launches investigation into ASX’s December settlement failure
The corporate regulator is already suing the market operator for failures at its ageing infrastructure platform. The new ...
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Freight fraud from India to Nigeria
The Cyber Security Bureau in Telangana, a state of India, has launched an investigation into a major fraud scheme involving ...
Telemarketing scammer avoids prison after ‘extraordinary cooperation’ with feds
A long-running telemarketing scam in which dozens of people fleeced 150,000 mostly elderly victims across the country out of ...
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Kenyan Newspaper Review: DCI Unearth New Information Regarding Abduction of 4 Mlolongo Men
The Directorate of Criminal Investigations (DCI) is determined to unravel the mysterious abduction of four Mlolongo men.
FBI Warns iPhone And Android Users—Stop Answering These Calls
Tech platforms are responding to this threat now. Google has introduced call defense to the latest version of Android, than ...
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Ventura County Sheriff Issues Grand Jury Phone Scam Alert - Using Fake Sheriff’s Office Information and Bitcoin ATMs
Ventura County Sheriff Issues Grand Jury Phone Scam Alert - Using Fake Sheriff’s Office Information and Bitcoin ATMs ...