Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Fraud & Scams Google Takes Down Over 200 Android Apps for Ad Fraud Google has removed more than 200 Android apps from its Play Store after finding that they were involved in... by Raxer X. 03/05/2025
Fraud & Scams Thai Authorities Make Major Arrests in Fraud Crackdown Thai authorities have made a big impact in the fight against fraud by arresting 100 people connected to a... by Raxer X. 03/05/2025
Fraud & Scams EPPO Charges 100 Individuals in €2.9 Million Agricultural Subsidy Fraud Case in Greece The European Public Prosecutor’s Office (EPPO) in Athens has initiated legal proceedings against 100 individuals accused of defrauding European... by Raxer X. 03/05/2025
Fraud & Scams Rise in Data Breaches Increases Risks of Tax Fraud in 2025 In 2024, there was a worrying jump in data breaches, leading to fears of increased tax fraud in 2025.... by Raxer X. 03/05/2025
Fraud & Scams Singapore Considers Stricter Penalties for Scammers Amid Rising Fraud Cases Singapore is evaluating the possibility of introducing caning as a penalty in severe fraud cases as part of broader... by Giezel Garcia 03/05/2025
Fraud & Scams Counterfeit Luxury Goods Pose Challenges in Japan’s Resale Market Japan's luxury goods market remains strong, and its secondhand resale sector continues to attract tourists seeking high-quality designer items... by Giezel Garcia 03/01/2025
Fraud & Scams Prairieville Man Arrested for Alleged Contractor Fraud After State Investigation A resident of Prairieville has been arrested on charges of contractor fraud following an investigation by the state. The... by Raxer X. 03/01/2025
Fraud & Scams Crypto Entrepreneur and Trump Coin Investor Sees Civil Fraud Case Paused Federal securities regulators have agreed to pause their civil fraud case against Justin Sun, a Chinese cryptocurrency entrepreneur who... by Raxer X. 03/01/2025
Fraud & Scams Teleflex Incorporated Faces Securities Fraud Investigation Following Business Restructuring and Stock Decline Teleflex Incorporated, a global provider of medical technology products, is under investigation by Bleichmar Fonti & Auld LLP (BFA)... by Raxer X. 03/01/2025
Fraud & Scams Ethiopian Nationals Share Their Experiences in Southeast Asian Scam Centers Recently, many Ethiopian nationals have shared their stories about being trafficked to Southeast Asia, where they were forced to... by Raxer X. 03/01/2025