SportsReported
FBI Says 35 More Women Report Being Defrauded in Alleged 49ers Impersonation Scheme
Federal investigators say the total number of alleged victims linked to Daejon Love and Taylor Chan has grown to more than 60.
· 1 min read
Tagged “fraud”
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WorldOfficialReported
Türkiye Detains 175 in Crackdown on Israel-Linked Fraud Network
Turkish authorities say the operation targeted a network accused of defrauding foreign nationals through fake investment schemes.
· 1 min read
EGEGazette
WorldReported
More than 35 additional women come forward in fraud case against man who posed as 49ers player
FBI says the new allegations add to a case in which Daejon Love and an alleged accomplice are accused of defrauding women met on dating apps out of $1.3m
· 1 min read
PoliticsOfficialReported
FIA Islamabad Recovers Rs1 Million in Alleged Umrah Visa Fraud Case
The Federal Investigation Agency says it has returned the full amount to a complainant who alleged he was defrauded after paying for an Umrah visa to Saudi Arabia.
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BusinessReported
Australia Post worker jailed for stealing bank cards to fund gambling addiction
Mauro Paul Coluzzi and two associates defrauded customers and banks of more than $130,000.
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PoliticsOfficialReported
Zelensky Signs Law Criminalizing Fraudulent Call Centers
Ukrainian President Volodymyr Zelensky announced he had signed legislation introducing criminal liability for operators of fraudulent call centers.
· 1 min read
PoliticsOfficialReported
Islamabad court sentences police officer to 2 years for fraud involving overseas Pakistani
A District & Sessions Court in Islamabad found a police officer guilty of defrauding an overseas Pakistani and imposed a two-year prison sentence.
· 1 min read
PoliticsOfficialReported
Lahore Development Authority Cracks Down on Imposters Using Its Name
The LDA says it is intensifying action against individuals fraudulently claiming to represent the authority to deceive and extort citizens.
· 1 min read
PoliticsOfficialReported
Zelensky Urges Lawmakers to Criminalize Fraudulent Call Centers
Ukrainian President Volodymyr Zelensky has called on parliament to pass legislation introducing criminal liability for operators of fraudulent call centers, according to Ukrinform.
· 1 min read
BusinessReported
Tesco alerts police after image used in fake casino endorsement ads
The supermarket becomes the latest major brand targeted in a coordinated scam using hijacked images on Facebook and Instagram.
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BusinessReported
Scammers Target Students Ahead of Maintenance Loan Payments, Guardian Reports
Fraudsters are sending fake text messages about altered bank details to try to intercept a share of the £2.6bn in UK student maintenance funds paid out each September, according to the Guardian.
· 1 min read