fraud

George Santos accused of orchestrating credit card fraud operation

“Santos taught me how to skim card information and how to clone cards,” said Gustavo Ribeiro Trelha.

Israel Police bust crime ring stealing millions from National Insurance

Some of the members of the crime ring worked for an office that claimed to help people file disability claims to National Insurance.

Finance intel unit fail to fight crime, terror, funds go to waste - comptroller report

Eighty-seven percent of IMPA initiated reports passed on to police or other law enforcement bodies didn't lead to investigations being opened.

Rep. George Santos' former ponzi scheme revealed by classmate

The CEO of Santos company was charged with stealing at least $6.5 million in the scheme.

People who posted Sam Bankman-Fried's bail should be named - US judge

Bankman-Fried has been confined at his parents' home in California, after pleading not guilty to fraud for allegedly looting billions of FTX customer dollars.

By REUTERS
31/01/2023
Shekels and dollars

Florida woman swindles Holocaust survivor out of $2.8m in romance scam

The suspect used the Holocaust survivor's money to buy a house, a boat, cars and other extravagant luxuries as the elderly man lost his life savings.

Pet fish commit credit card fraud, doxxing while playing video game

On the Mutekimaru Channel, a YouTube streamer where fish play video games, the buggy game Pokémon Violet glitched and let fish access the Nintendo eShop.

26/01/2023
Subscribe for our daily newsletter
Subscribe for our daily newsletter

By subscribing I accept the terms of use and privacy policy