fraud
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Australia
Protecting your business from payment fraud
In the modern Australian retail environment, accepting card payments is essential and EFTPOS machine It is the gateway to your…
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UK
Funeral director admits 35 fraud charges relating to human remains including four unborn babies
Sign up for our breaking news emails for free real-time breaking news alerts delivered straight to your inbox Sign up…
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UK
Hull funeral home director pleads guilty to fraud | UK news
A funeral director has admitted multiple charges of fraud, including misleading the parents of unborn babies, after a pile of…
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USA
DOJ seizes $15 billion in bitcoin in pig butchering fraud
Ministry of Justice Approximately 15 billion dollars worth of goods were seized bitcoin Cryptocurrency wallets owned by a man who…
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Australia
Emma Louise Morton faces sentencing after admitting childcare centre fraud | The Canberra Times
Kylie Goodwin, the employee who reported Morton’s suspicious financial activity, said in a victim impact statement: “I made the decision…
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USA
Vance says ‘fraud’ is rife in ACA tax credits use
U.S. Vice President J.D. Vance looks on in the Oval office of the White House in Washington, D.C., on September…
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USA
Letitia James faces potential mortgage fraud charges in Virginia court
NEWYou can now listen to Fox News articles! A federal grand jury was in Virginia federal court considering whether to…
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Australia
ATO investigator found to have lied in fraud case
Smith said that the researcher was aimed at answering questions by ATO; Otherwise, he would commit a crime and therefore…
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Australia
Danish tax authority loses London tax fraud case
Denmark’s Tax Authority lost a London case for defrauding the Scandinavian state against Sanjay Shah’s risk protection fund and others…
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Australia
Danish tax authority loses London tax fraud case
3 October 2025 00:16 | News Danish’s tax authority lost a London case for defrauding the Scandinavian state against Sanjay…
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