by AdrianaAMLP | Jul 16, 2026
The suspects were arrested in Asaba, Delta State, after joint work between the NCA, Nigerian Police Force and Meta helped identify individuals allegedly running celebrity impersonation scams against victims around the world, including in the UK. The case reinforces...
by AdrianaAMLP | Jul 3, 2026
The report provides a practical methodology for evaluating, updating and monitoring anti-fraud strategies, aimed at governments and public institutions working to protect public finances and sustain trust in public spending. It emphasises early monitoring design,...
by AdrianaAMLP | Jul 1, 2026
The UK Presidency for 2026–2028 will focus on fraud as a major and rapidly growing source of illicit finance, with FATF noting that nearly 90% of assessments in the previous round identified fraud as a major proceeds-generating offence. FATF also plans to strengthen...
by Jyotsna Bucktowar | Jun 29, 2026
The campaign, led by Report Fraud, urges businesses not to pay ransom demands and instead focus on prevention through strong cyber hygiene, including regular backups, system updates and access controls. It also highlights the importance of immediate reporting of...
by AdrianaAMLP | Jun 23, 2026
The nationwide action spans 56 federal districts and 45 U.S. states and territories, with charges against 90 doctors and other licensed medical professionals and record Medicaid fraud allegations involving 295 defendants and over $518 million in false claims. DOJ...
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