Search Results for "fraud"
Scammers' 'Commendable Work Ethic' Could Supercharge Economy, Columnist Argues
A columnist for the Eastern Daily Press argues that if scammers and fraudsters applied their commendable work ethic to honest pursuits, the economy would be significantly more buoyant. The piece highl…
Developing Story: Ohio man allegedly took $3m from investors for fake ticket scheme
An Ohio man pleaded guilty to running a fake investment scheme that prosecutors say defrauded five victims in Ohio and Florida of more than $3 million. John E.
Enterprise Tech Shift: Kerala Police issues advisory against financial fraud using fake customer care numbers and the Scaling Frontier
Significant shifts identified across the world landscape. Stakeholders assess operational and strategic impacts following recent developments.
Corporate Strategy: Fiserv, FiCare clash over passcodes in card-freeze fight
FiCare asked a judge to stop Fiserv from using automated checks to lift fraud holds. Fiserv says the credit union could have turned on one-time passcodes.
Global Perspective: NGO alleges fraud in affiliation process of private teacher education colleges
Significant shifts identified across the world landscape. Stakeholders assess operational and strategic impacts following recent developments.
Credit Card Fraud Crisis: This Group of Canadians Is Now the #1 Target as Applications Surge 8%
New Equifax Canada data reveals that credit card application fraud in Canada rose 8% in 2026, with one specific group of Canadians being disproportionately targeted due to their higher credit limits. …
Karnataka Election Fraud Probe Ordered After CM Shivakumar's Protest
The Chief Electoral Officer of Karnataka, V. Anbu Kumar, has directed all Electoral Registration Officers to take action against applicants who knowingly make false statements in electoral forms 6, 6A…
Corporate Strategy: UPI Limit Scam Costs Pensioner Couple Nearly ₹6 Lakh In Indore
A retired pensioner and his wife in Indore lost ₹5.99 lakh after a fraudster posing as a bank representative allegedly compromised their devices while claiming to increase their UPI transaction limits…
Nigeria Charges Man for Inventing Fake Government Agency to Fraudulently Obtain State Funds
Nigerian authorities have charged a man accused of creating a fictitious government agency and fraudulently securing government funding for it. The case highlights vulnerabilities in Nigeria's public …
Enterprise Tech Shift: FIR against college, Professor over alleged research publication fraud and the Scaling Frontier
The petitioner allegedly lost ₹26,000 after being promised publication of his research paper in the UGC-CARE-listed Kanpur Philosophers Journal Stakeholders assess operational and strategic impacts fo…
UAE Sounds Alarm: AI-Powered Deepfakes, Fake Jobs and Home Camera Hacks Are the New Cyber Threat
UAE security and digital officials have warned that cybercriminals are increasingly using artificial intelligence to conduct deepfake scams, phishing attacks, fake job advertisements and hacks of home…
International Briefing: California men allegedly billed Medicare $3.5m through fake medical firms
Nouman Mustafa and Mohsin Khan have been charged with healthcare fraud for filing false claims to Medicare through fictitious businesses that lacked physical locations for medical supplies. They repor…
