fraud

Fake Twitter user posing as hostage return forum requesting Bitcoin from followers

Scam Twitter account requesting money using a photograph of hostage Naama Levy.

Key witness backtracks on evidence against Ilan Shor in US court

The deposition of Matei Dohotaru, a former employee of the International Monetary Fund, took place earlier this month in the District Court of DC Colombia.

Ex-Israeli finance minister implicated in finance firm fraud scandal

The Israeli Securities Authority investigation reveals multiple scandals at Unite Credit involving senior officials, including former chairman and finance minister Moshe Kahlon.

By WALLA!
18/12/2023

Tinder Swindler 2: David ‘Cohen’ Checkley brought to justice

Checkley told his victims a variety of lies, including that he was a fighter pilot, a Vietnam War veteran, a successful architect and that he had a Billionaire ex-wife.

Here's how to avoid fraud, scams, and phishing attempts this shopping season

The shopping holidays bring increased exposure to fraud and scams. Stay informed and protect yourself with these essential precautions.

By WALLA!
23/11/2023

How can you protect your personal information online?

Security is crucial not just on the battlefield, but also in the digital realm. Here are essential tips to protect your personal and business cyber space.

By WALLA!
23/11/2023

Man stages heart attack 20 times to avoid paying restaurant bill

Ides J. from Lithuania visited several restaurants in Spain before he was arrested and sentenced to 42 days in prison.

Trump hit with gag order after lashing out at court clerk in NY fraud case

New York Attorney General Letitia James has accused Trump, his two adult sons, the Trump Organization and others of inflating asset values over a decade to secure favorable bank loans.

By REUTERS
04/10/2023

Trump will testify in New York civil fraud trial

Trump is expected to testify in court.

By REUTERS
02/10/2023

Payment fraud: A growing threat to companies worldwide

A total of 88% of US corporations reported payment breaches in the last year

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