TAG: fraud - PRESS AI WORLD
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According to the term you entered "fraud": 181 news found
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WORLD NEWS
Hong Kong scam group trains recruits to impersonate wealthy women using deepfake technology

Hong Kong police uncover a deepfake scam operation training recruits to appear as affluent single women for online fraud.

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POLITICS
Thailand initiates asset seizure in US$350 million scam tied to hospital tycoon

Thai authorities are confiscating assets linked to a hospital tycoon accused of a US$350 million scam involving fake medical projects.

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CRIME
Hong Kong Police Detain 31 Suspects in Deepfake Scam Targeting Victims in Singapore and Malaysia

Hong Kong police arrested 31 individuals involved in a deepfake scam, targeting victims in Singapore and Malaysia, with over HK$34 million defrauded.

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TECHNOLOGY
Dunzo's founder might exit, Cred suffers Rs 12 crore fraud loss, BlinkIt starts 10-minute ambulance service in tech news

This week, Dunzo faces leadership changes, Cred reports a significant fraud loss, and BlinkIt introduces a swift ambulance service.

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POLITICS
Former Mauritius Central Bank Governor Released on Bail Amid Fraud Conspiracy Charges

Harvesh Seegolam, ex-governor of Mauritius' central bank, has been released on bail following conspiracy to commit fraud charges.

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WORLD NEWS
Myanmar Telecom Scams Continue Despite Chinese Crackdown

Despite China's crackdown, telecom scams in Myanmar persist, with armed forces allegedly involved in abductions for fraudulent activities.

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CRIME
Thane Air Hostess Defrauded of Nearly Rs 10 Lakh by Cyber Criminals

A Thane air hostess lost Rs 10 lakh to cyber fraudsters who threatened her with false money laundering accusations.

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POLITICS
George Santos requests six-month delay for sentencing in fraud case

George Santos seeks a six-month postponement of his sentencing in a federal fraud case to fulfill restitution obligations through new income avenues.

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POLITICS
Do Kwon, former crypto executive, charged with fraud in US court after TerraUSD and Luna collapse

Do Kwon faces US fraud charges linked to the spectacular collapse of TerraUSD and Luna, resulting in over $40 billion losses.

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WORLD NEWS
Supporters of Impeached South Korean President Yoon Suk Yeol Wave US Flags Amid Allegations of Election Fraud

Supporters of impeached South Korean President Yoon Suk Yeol rally with US flags, reflecting their beliefs amid unsubstantiated election fraud claims.

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