#fraud

#fraud

The Ndrangheta engaged in food fraud and related crimes, leading to arrests in Germany and Italy, including a police officer involved.

ChatGPT's new image generator can create credible-looking fake receipts, enhancing the potential for AI-driven fraud.

The organizer of the failed Fyre Festival is attempting to host another event, raising concerns about its legitimacy.

Current plans for the festival are unverified by Mexican officials, reflecting potential issues.

Bill Pallot, an expert in 18th-century French chairs, turned his knowledge into deception, tricking collectors and experts.

Itender Rawat is continuing his spamming activities using fake identities and direct email from his domains, despite previous bans from major email providers.

Haringey Council fines two fraudsters over blue badge misuse, stressing the importance of protecting parking rights for disabled drivers.

A suspect was arrested for multiple burglaries and mail theft in South San Francisco, linked to a broader fraud operation.

Halton police charge Burlington couple in a significant Taylor Swift ticket scam, totaling nearly $140,000 in losses for fans.

Scalpers in Florida have begun reselling driver's license appointments, prompting an investigation and potential legal changes.

The number of browser-based phishing attacks has surged dramatically, indicating a growing threat to organizations.

Thomas John Sfraga was sentenced to 45 months in prison for defrauding investors out of approximately $2 million.

A Bexley taxi driver was sentenced to two and a half years for fraudulently claiming £130,000 in Covid loans by inflating his businesses' income.