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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, 18stories have been published about Financial Fraud which Ground News has aggregated in the past 3 months.

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Top Financial Fraud News

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

Juventus · Rome

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

Coverage: 28 sources

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

Cybercrimes · United States

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

100% Left coverage: 2 sources

Asian crime syndicates’ online scams have reached industrial proportions, cheating victims around the world out of more than $44 billion a year. U.S. banks have been unable to stop them.See the Story

Thai govt warns of AI voice scam mimicking family members

Artificial Intelligence · Thailand

Thai govt warns of AI voice scam mimicking family members

100% Right coverage: 2 sources

The Thai government has issued a warning to the public about a new scam in which fraudsters use artificial intelligence (AI) to mimic the voices of family members in order to deceive victims into transferring money.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…Financial Fraud 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

BMA Warns Public Of Fraudulent Website

The Bermuda Monetary Authority [BMA] is warning the public of “an organisation referring to itself as the Bermuda Financial Markets Commission,” saying that “no such organisation exists in Bermuda.” A spokesperson said, “The Bermuda Monetary Authority has been made aware of an organisation referring to itself as the Bermuda Financial Markets Commission and which is […]Financial Fraud · Bermuda Read Article

The Role of Fingerprint Biometrics in AI and Deepfakes

Explore how fingerprints and biometrics enhance security amidst the rise of AI and deepfakes in today's digital landscape.Artificial Intelligence · United Kingdom Read Article

Crypto founder arrested for laundering $500 million for sanctioned Russian entities

63% Left coverage: 8 sources

Cryptocurrency · United States See the Story

PTA Intensifies Crackdown on Illegal Sale of Cloned Mobile Devices

Islamabad (June 5, 2025): The Pakistan Telecommunication Authority (PTA) has intensified its efforts to curb the illegal trade of cloned mobile devices and IMEI tampering across the country. In a recent significant operation, the PTA Zonal Office Faisalabad, working in conjunction with the National Cyber Crime Investigation Agency (NCCIA) Faisalabad. They successfully raided a mobile shop situated in the D-Ground Dragon Mall mobile market. The r…Financial Fraud · Faisalabad See the Story

CMRL case: Delhi HC notes Centre filed complaint despite assuring it would not proceed

100% Left coverage: 1 sources

The Kerala High Court ordered a status quo in the proceedings in the final complaint filed by the SFIO against CMRL, which is accused of financial fraud.Financial Fraud · Delhi See the Story

Karuvannur Co-Op Bank Case: ED Names CPI(M) as Accused in Chargesheet

50% Left coverage: 4 sources

Karuvannur co-op bank case: ED names CPI(M) as accused in chargesheetNarendra Modi · India See the Story

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