fraud
All verified international reports and analysis published on this topic
worldComptroller Gould Announces New Efforts to Combat Financial Fraud in Minnesota
Comptroller Gould Announces New Efforts to Combat Financial Fraud in Minnesota Office of the Comptroller of the Currency (OCC) (.gov)
Oct 8, 2026
worldAI Music Streaming Fraudster Sentenced to 1.5 Years in Prison for $8M Royalties Scam
AI Music Streaming Fraudster Sentenced to 1.5 Years in Prison for $8M Royalties Scam Billboard
Oct 8, 2026
crimeWhatsApp DP and Boss's Name Trick Accountant into Transferring Millions, Fraud Exposed by Next Day's Call
Cyber fraudsters used a company boss's photo and name on WhatsApp to manipulate an accountant into transferring nearly 9.6 million rupees. The scam was exposed the next day when the fraudsters demanded an even larger sum.
Oct 8, 2026
statesWoman loses 4 Lakh rupees to cyber fraudsters posing as bank officials for credit card reward points
In a classic cyber fraud case, a woman was duped of nearly 4 lakh rupees after fraudsters posed as bank officials and tricked her into redeeming credit card reward points.
Oct 8, 2026
crimeED Files Supplementary Complaint Against 'Challenger King' in ₹157 Crore Mule Account Network Case
The Enforcement Directorate (ED) has filed a third supplementary prosecution complaint against Mehmood Bhagad, known as 'Challenger King', in connection with a ₹157 crore mule bank account network involving cyber fraud, illegal betting, and USDT transactions.
Oct 7, 2026