News from fraud

HS2 contractors referred to taxman over supply of workers

Minnesota's election safeguards stopped a voter fraud scheme in its tracks, secretary of state says

UnitedHealth Seeks $1B Latin America Exit: Sources

Pontardawe: Fraud mum Katherine Hill's daughters on inheritance theft trauma

The furniture fraud that hoodwinked the Palace of Versailles

Erika Jayne's Ex Tom Girardi Sentenced to Over 7 Years in Prison

Former celebrity lawyer Tom Girardi gets 7 years in prison for stealing millions from clients

NYC man lost $114,000 — his entire 401(k) — after his physical check from Paychex was stolen and cashed

Pair wanted for vehicle theft, fraud in Etobicoke

UK banks urged to beef up anti-fraud systems for international payments

Fraudster conned luxury hotels and retailers out of £580k by selling fake Scottish tea

Apple talks up App Store anti-fraud efforts as government scrutiny grows

Firm tapped to modify Qatar jet for Trump admin agrees to $62 million settlement in false claims case

Police dismantle alleged fraud ring that targeted car dealerships in 5 provinces

Man, woman sought in GTA high-end vehicle frauds valued at over $500K

The most common travel scams in 9 global cities

Blum Co-founder Vladimir Smerkis Detained in Russia on Fraud Charges

Banks Missed It. These AI Models Found the Fraud Hiding in Plain Sight

Oakville man charged for allegedly scamming new Canadians in employment fraud scheme

SEC bitcoin hack case gets Alabama man sentenced to 14 months in prison

Fraud safeguards likely lacking at Surrey and other public governments: SFU prof

Overseas voters in S. Korea polls must provide documentation proving nationality

Fox News can get Smartmatic records about Philippines bribery case, court rules