TAG: fraud

Driving ban for benefit debtors comes into force with new DWP powers in UK

UK social benefit debtors could have driving license suspended under new DWP rules

Nego Di receives a new sentence of more than 14 years in prison for illegal raffles, fraud and money laundering in Rio Grande do Sul

Fake police scam in Japan extracts 5.68 million yen from man with isolation tactics and artificial intelligence threat

False Federal Revenue scam results in loss of R$15,000 for 83-year-old man in Niterói

Investigation exposes Chinese fentanyl group in crypto-fraud and money laundering scheme in Japan

Boxer Floyd Mayweather faces two serious charges for bad check on watch purchase

Floyd Mayweather sued for $200,000 check fraud in Las Vegas

Indian authorities block Telegram for NEET exam fraud and cancel results of 2.3 million students

Combating fraud leads Valve to discontinue physical Steam gift cards; see the details

Japanese baseball legend Takeshi Yamasakide's son ends up in prison after committing a million-dollar scam with luxury watches

To curb scams, Valve announces the end of sales of physical Steam cards until 2026