by admin | Apr 26, 2019 | News & Analysis
Anna Sorokin, who was accused of posing as a socialite at some of New York City’s hottest nightclubs, hotels and even banks, has been convicted of fraud. She has been accused of forging financial records in an application for a $22 million loan and other...
by admin | Apr 26, 2019 | News & Analysis
Chatime (Tea chain giant) is caught up in a large employment underpayment issues in its franchisees and corporate stores. This latest scandal to hit the franchising sector, comes in the wake of a damning parliamentary report into the industry, calling for greater...
by admin | Apr 25, 2019 | News & Analysis
Fraudsters are getting creative and leveraging technology to commit fraud under the guise of a dead person’s name. 800,000 deceased people each year have their identities stolen....
by admin | Apr 25, 2019 | News & Analysis
17A Right to Information investigation reveals 116 cases of fraud and theft by Department of Education staff in Queensland in 2018. Many of these included inappropriate use of public resources and misuse of corporate cards....
by admin | Apr 21, 2019 | News & Analysis
Researchers at Independent Security Evaluators found that one “blockchain bandit” stole $54 million in Ether from wallets with weak private keys People put a lot of faith into their cryptocurrency wallets, but such faith can be severely misplaced. Researchers at...
by admin | Apr 21, 2019 | News & Analysis
A serial fraudster convinced a fellow inmate he was a professional gambler with millions of dollars in assets before he swindled him out of $75,000 he claimed was to bet on horse races on his victim’s behalf....
