2024 Freight Fraud Unveils Logistics Industry Flaws
Discover how systemic vulnerabilities in the logistics industry were exposed in 2024 through freight fraud involving falsified documents and shell companies.
Topic
Fraud
A collection of 28 issues
Fraudsters Exploit Financially Distressed in China with 'Squid Game' Schemes
In China, fraudsters are preying on financially distressed individuals through schemes reminiscent of 'Squid Game'. Discover how these scams impact the economy.
Caspersen Admits to $38 Million Fraud Scheme
Caspersen pleads guilty to $38 million financial fraud, highlighting significant corporate crime and fraudulence in the financial sector.
Moore Charitable Foundation Sues PJT Partners Over $25M Fraud
The Moore Charitable Foundation has filed a lawsuit against PJT Partners following a $25 million fraud executed by Andrew Caspersen. Discover the details of this significant case.
CFPB Sues Zelle Operator and Major Banks Over Fraud Issues
The CFPB has filed lawsuits against the operator of Zelle and major banks, Bank of America, Wells Fargo, and JPMorgan Chase, for their handling of fraud cases on the Zelle platform.
Amicorp Group Denies 1MDB Fraud Allegations
Amicorp Group firmly denies allegations of involvement in over $7 billion fraudulent transactions linked to the 1MDB scandal. Explore this developing story.
93% of Retailers Face Fraud and Exploitive Behavior
Retail fraud and exploitive behavior are major challenges, with 93% of retailers identifying them as significant issues. Explore strategies for prevention.
AI: Navigating the Challenges and Opportunities in Fraud Prevention
Explore how artificial intelligence (AI) is reshaping fraud prevention and enhancing security in digital interactions. Discover the opportunities and challenges AI presents.