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12785 results for "international fraud"
Malaysian police dismantled 32 online scam operations in a single day, arresting 335 people and seizing $245,000 in equipment used to run international fraud schemes. The July raid in Forest City, Johor targeted call centers that lured victims through fake investment and romance scams.
An international fraud network that stole over €100 million monthly from victims has been largely dismantled by Dutch police. The takedown protects countless people from losing their life savings to fake investment schemes.
A federal anti-fraud task force just suspended 447 hospices in Los Angeles suspected of defrauding taxpayers of more than $600 million. The crackdown marks a 539% increase in fraud investigations since early April, protecting healthcare dollars meant for honest patients.
Thailand just launched a powerful new system to fight back against scammers who steal money across borders, and they're partnering with the United States to make it work. In a world where online fraud steals billions every year, this cooperation brings real hope to victims everywhere.
Delhi Police arrested eight people and dismantled an international investment scam that defrauded victims of millions. The breakthrough came after detailed investigation revealed a sophisticated network spanning multiple states and countries.
A Nigerian state airline will fly its first international route from Uyo to Accra on May 2, connecting West Africa and opening new opportunities for travelers. The milestone comes after a federal upgrade transformed Victor Attah International Airport into an international hub.
Nigerian police rescued nine foreign nationals held captive by scammers who promised them travel to Europe, then extorted their families for money. International cooperation led to the bust and reunion of victims with their loved ones.
A federal anti-fraud task force has suspended 221 healthcare and hospice providers in Los Angeles in just two weeks, marking a major crackdown on Medicare and Medicaid scams. The effort has already led to arrests and helped recover over $50 million stolen from taxpayers.
A Nigerian tech company just launched FraudLens, a free fraud-fighting database that could help protect millions of Africans from digital scams. The platform shares fraud intelligence across banks and fintechs to stop criminals before they strike again.
After losing $13,000 to land fraud, two Nigerian entrepreneurs built Sytemap, a blockchain platform that maps and verifies property records to protect homebuyers. Their digital solution is transforming one of Nigeria's most fraud-riddled markets into a transparent system.
Nigeria's central bank just rolled out smart new security measures to protect digital banking customers from fraud, including real-time identity checks and temporary limits on new devices. The move comes as the country tackles a fraud surge while keeping its booming instant payment system safe for everyone.
Pennsylvania topped the nation in Medicaid fraud convictions last year by working smarter, not harder. Attorney General Dave Sunday reveals how aggressive collaboration is protecting vulnerable citizens and stopping criminals before they take root.
Pakistan just claimed its first-ever international culinary trophy, and the nation's chefs are celebrating this breakthrough moment with a masterclass in Karachi. The Eat Pakistan Culinary Guild is using this victory to launch new training programs that will connect Pakistani chefs with global opportunities.
A major conference in South Africa revealed how scientists and journalists can work together to expose research misconduct and improve science coverage. The collaboration could transform how we catch and report academic fraud.
A volunteer program in Morgantown is turning empty apartments into welcoming homes for international students arriving thousands of miles from family. The Homestart Closet provides free furniture, bedding, and kitchenware to help newcomers settle in.
In a rare banking accountability win, India's central bank has ordered five major banks to compensate a 78-year-old fraud victim for failing to monitor suspicious accounts. The regulatory decision could reshape how banks protect customers from digital scams.
Law enforcement across multiple countries just shut down nine major scam centers and arrested 276 people who drained millions from victims through fake crypto investments. The coordinated effort between the FBI, international police, and Meta shows that authorities are finally catching up to organized fraud networks.
Kenya's new AI system just caught someone trying to claim benefits for 381 fake children, exposing a massive $80 million fraud scheme. The technology is helping recover stolen healthcare funds and protect patients across the country.
French volunteers are training with Ukraine's International Legion, drawn by a desire to help defend Ukrainian people. Their work highlights the continued global support for Ukraine as diplomatic efforts toward peace accelerate.
Kenya's largest bank slashed fraud losses by 84% and stopped over 40% more scams in 2025, even as it fired double the employees for insider theft. The turnaround shows how investing in security technology is paying off for African banks.
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