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News about Financial Fraud

Stay current with all the latest and breaking news about Financial Fraud, compare headlines and perspectives between news sources on stories happening today. In total, 20stories have been published about Financial Fraud which Ground News has aggregated in the past 3 months.

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Cyber Security

Millions of UK householders warned over DWP payment scam messages - Birmingham Live

Coverage: 2 sources

Bogus offers to get a 'winter heating allowance' or similar energy support continue to circulate but none of them are genuine See the Story

Taxes · France

French Customs Seizes 7,000 Electric Bicycles for €6 Million of Injury

Coverage: 2 sources

On Wednesday, the French customs announced that they had dismantled a "large network" of financial fraud on the importation of electric bicycles for an estimated injury of almost €6 million in duties and taxes See the Story

Mequon Family Seeks Out TMJ4 After Check Stolen From Post Office Drop Box, Cashed for $3,000

100% Center coverage: 3 sources

A Mequon resident is warning others after thieves stole her check from a local post office drop box, altered it, and cashed it for about 20 times the original amount.Bonnie Barkan discovered her roughly $150 check had been stolen in June, when she checked her bank account online and found an unauthorized withdrawal for more than $3,000. That's more than 20 times the original amount."I just figured they were slow on cashing it. It was a quarterly…US Postal Service See the Story

Major Crackdown: Arrests in Manipur Uncover Militant Activities and Assault on Police

34% Center coverage: 3 sources

Manipur Police arrested nine individuals, including members of the Meitei organisation Arambai Tenggol and militants from a banned outfit, in Bishnupur district. The arrests followed physical assaults on police during a bandh and extortion activities targeting civilians and businesses. Efforts continue to apprehend more members involved.Financial Fraud · Imphal See the Story

Scam alert! | Bank warns customers about false ads

Bank of South Pacific (BSP) has issued a warning to customers to be on alert for scammers using false advertisements and phishing messages on Facebook and email in a bid to defraud them. BSP country head Haroon Ali said the bank was aware that fraudulent advertisements were being shared on Facebook and that some customers, unaware of the scam, had clicked the suspicious links. He said these ads were not from BSP and that the bank was actively re…Money See the Story

The alarming rise of AI impersonation: When seeing and hearing isn’t believing - ProtectionWeb

Artificial Intelligence (AI) is rapidly evolving, bringing with it incredible advancements. However, this progress also unveils a darker capability: the power to convincingly impersonate individuals through AI generated voice and facial likenesses, commonly known as deepfakes. These sophisticated forgeries are no longer confined to internet memes; they are actively being used in elaborate scams, causing significant financial, social, and reputat…Elon Musk · South Africa Read Article

Ex-Juventus president Andrea Agnelli seeks plea bargain deal in false accounting case

Coverage: 28 sources

Juventus · Rome See the Story

News about Financial Fraud

News about Financial Fraud

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Top Financial Fraud News

Millions of UK householders warned over DWP payment scam messages - Birmingham Live

French Customs Seizes 7,000 Electric Bicycles for €6 Million of Injury

Mequon Family Seeks Out TMJ4 After Check Stolen From Post Office Drop Box, Cashed for $3,000

Major Crackdown: Arrests in Manipur Uncover Militant Activities and Assault on Police

Scam alert! | Bank warns customers about false ads

The alarming rise of AI impersonation: When seeing and hearing isn’t believing - ProtectionWeb

Ex-Juventus president Andrea Agnelli seeks plea bargain deal in false accounting case

How Foreign Scammers Use U.S. Banks to Fleece Americans

BMA Warns Public Of Fraudulent Website

Thai govt warns of AI voice scam mimicking family members

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Breaking News Topics Related to Financial Fraud

Mequon Family Seeks Out TMJ4 After Check Stolen From Post Office Drop Box, Cashed for $3,000

Major Crackdown: Arrests in Manipur Uncover Militant Activities and Assault on Police

Scam alert! | Bank warns customers about false ads

The alarming rise of AI impersonation: When seeing and hearing isn’t believing - ProtectionWeb

Ex-Juventus president Andrea Agnelli seeks plea bargain deal in false accounting case

How Foreign Scammers Use U.S. Banks to Fleece Americans

BMA Warns Public Of Fraudulent Website

Thai govt warns of AI voice scam mimicking family members