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de.scribd.com • Fraud • World
This article details numerous get-rich-quick schemes and confidence tricks, illustrating various methods con artists employ to defraud victims.
stltoday.com • Finance • Illinois
A former Illinois bank executive faces federal charges for allegedly orchestrating a nearly $2 million check kiting scheme and defrauding bank customers.
livelaw.in • Law • India
The Punjab and Haryana High Court upheld the Enforcement Directorate's seizure of assets from Vuenow Infotech Pvt. Ltd., rejecting the company's challenge to the investigation of its alleged involvement in a cloud particle investment scam.
thisismoney.co.uk • Crime • World
A surge in courier fraud scams targets elderly individuals, tricking them into handing over cash to fake couriers posing as police officers.
dailymail.co.uk • Crime • World
A detailed investigation reveals the shocking rise of courier fraud, a pernicious scam targeting elderly individuals and causing significant financial and emotional distress.
dailymail.co.uk • Politics • USA
Donald Trump's controversial pardoning of reality TV stars Todd and Julie Chrisley, convicted of tax evasion and fraud, highlights the complexities of presidential pardons and the Chrisleys' controversial public image.
ilmessaggero.it • Justice • Italy
An investigation into fraudulent practices in Italian bankruptcy auctions reveals a network of corruption involving curators, entrepreneurs, and court officials, leading to manipulated inventories and rigged bids.