Tag: fraud

An Ounce of Prevention Podcast | Preparing for the UK Failure to Prevent Fraud Offence  JD Supra Source link

‘Complete tasks to earn profit’: 4 nabbed in online job fraud  The Occasions of India Source link

Do cyber policy exclusions apply to AI-driven fraud?  Canadian Underwriter Source link

Acting US Attorney: Fraud prosecutions 'pretty steady' in Western District of Louisiana  The Shreveport-Bossier Metropolis Advocate Source link

Cyber fraud probe: Rs 100cr of diamond firms blocked  The Instances of India Source link

Pune Anaesthesiologist loses Rs 70 lakh in cyber fraud  Medical Dialogues Source link

Focus On Forensics (Video) - White Collar Crime, Anti-Corruption & Fraud - Luxembourg  Mondaq Information Alerts Source link

HAL Kanpur Falls Victim to Rs 55 Lakh Cyber Fraud  The420.in Source link

Woman lost Rs.1 Crore to cyber fraud  Deccan Chronicle Source link

Menendez Co-Defendant Gets 3 Years In NJ Bank Fraud Case  Law360 Source link