Prison life hasn’t been easy for cancer doctor Farid Fata, if his court appearance Tuesday is any indication. He was bald, thin and looked a little frail — an ironic resemblance to the many patients he […]
More than 40 fraudulent websites have been shut down in a major crackdown on the sale of fake degrees. The sites closed included those selling authentic-looking certificates using the names of real British universities. Others […]
Two copyright settlement trolls have been arrested and charged with conspiracy to commit fraud, money laundering, and perjury. For years Prenda Law extracted millions of dollars in cash settlements from alleged BitTorrent pirates, leaving misery […]
The New York Attorney General Eric Schneiderman has said that Donald Trump has settled three Trump University lawsuits for $25m. The US president-elect was being sued by former students who paid $35,000 for real estate […]
By Jaela Bernstien, CBC News More than three years after Michael Applebaum’s term as Montreal mayor was cut short after seven months by corruption charges, his trial is getting underway. The former mayor was supposed […]
A trader who operated from his parents’ home in London has pleaded guilty in the US to helping trigger a 2010 Wall Street “flash crash”. Navinder Sarao, 37, pleaded guilty to fraud and illegally manipulating […]
Thousands of Tesco Bank current account customers appear to have been targeted by fraudsters, with some saying they have lost hundreds of pounds. Customers have complained money being withdrawn without permission, cards being blocked and […]
A conman who tricked former England manager Sam Allardyce and striker Andy Carroll out of thousands of pounds has been convicted of fraud. Stephen Ackerman, 48, who went by the name Mark Kingston, visited West […]
In connection with a 13-count federal indictment, Nassau County Executive Edward Mangano, his wife Linda and Oyster Bay Town Supervisor John Venditto were arrested. Charges include: conspiracy to commit bribery, bribery, conspiracy to commit honest […]
Fraud is increasingly shifting to “card-not-present” (CNP) transactions carried out mainly online due to the rise of e-commerce around the world. It represents 65% of the total card fraud. Oberthur Technologies has developed a ready-to-go […]
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