“5th indictment coming for committing fraud on the paperwork.

Source: https://www.timesleader.com/news/1618112/donald-trumps-booking-weight-of-215-pounds-draws-skepticism

A 22-year-old is facing charges of impersonating a police officer, fraud and breach of probation.

Source: https://www.brockvillenewswatch.com/2023/04/07/bnw-newsbrief-april-7-2023/

A 23-year-old man from has now been arrested on suspicion of eight burglary offences, theft from motor vehicle and fraud offences.

Source: https://www.liverpoolecho.co.uk/news/liverpool-news/eight-houses-burgled-nine-hours-27454677

A 30-year-old man from Winnipeg has been charged with identity fraud – intent to avoid arrest and theft under $5,000.

Source: https://winnipeg.ctvnews.ca/winnipeg-police-seize-3d-printed-gun-during-attempted-shoplifting-two-men-arrested-1.6279725

A 39-year-old woman, a 54-year-old man and a 28-year-old man from the Toronto area were arrested and charged with identity theft and personation with intent to commit fraud.

Source: https://chathamvoice.com/2023/03/01/arrests-made-in-identity-theft-case/

A bipartisan effort among states to combat voter fraud has found itself in the crosshairs of conspiracy theories.

Source: https://www.csmonitor.com/USA/Politics/2023/0307/More-GOP-states-cite-lost-confidence-in-voter-registration-program?icid=rss

A businesswoman has been ordered to pay a TV anti-bullying campaigner £60,000 after losing a libel battle for calling her 'a bully and a fraud' on Facebook.

Source: https://www.dailymail.co.uk/news/article-11825481/Businesswoman-ordered-pay-TV-anti-bullying-campaigner-60-000-losing-libel-battle.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

A case of fraud was registered at Brackendowns police station in May 2018, and assigned to the Hawks’ Serious Commercial Crime investigation team.

Source: https://southafricatoday.net/south-africa-news/gauteng/r215-million-fraud-shareholder-appears-in-court/

According on online regulator Ofcom, nine in ten online adults have come across content they suspected to be a scam or fraud, and among those who fell for the cons and lost money, one in five were left over £1,000 out of pocket.

Source: https://www.chroniclelive.co.uk/news/uk-news/urgent-warning-issued-anyone-tsb-28058143

According to Attorney General Dana Nessel, those specifically affected by the Hope breach and other data breaches should monitor their credit, place a fraud alert on their credit report, and consider placing a credit freeze on their credit report.

Source: https://calvinchimes.org/2023/01/15/what-to-know-about-the-hope-college-data-breach/

According to Bangko Sentral ng Pilipinas’ (BSP) 2021 cyber threats surveillance, the top three types of cyber incidents reported by its supervised financial institutions (BSFIs) were: phishing, “card not present” fraud, and identity theft.

Source: https://mb.com.ph/2023/01/10/ofbank-branchless-digital-only-bank-warns-users-on-cybersecurity-risks/?utm_source=rss&utm_medium=rss&utm_campaign=ofbank-branchless-digital-only-bank-warns-users-on-cybersecurity-risks

According to Bawa, the EFCC is adequately equipped to tackle any form of electoral fraud.

Source: https://www.africanexaminer.com/were-capable-of-tackling-vote-buying-other-electoral-fraud-efcc/

According to FinCEN, Bank Secrecy Act reporting for check fraud…

Source: https://biztoc.com/x/a618b5a2b6d557a3?ref=ff

According to him, the landmark achievement will reduce fraud via Tier-1 accounts.

Source: https://www.legit.ng/business-economy/money/1568982-bankers-bdcs-verify-customers-transactions-10000/

According to latest UK Finance figures, APP fraud losses reached £485.2 million in 2022.

Source: https://www.alloaadvertiser.com/news/national/23572497.banks-will-required-reimburse-app-scam-victims-next-year/?ref=rss

According to NNA, the committee of cases filed their complaint on charges of bribery, fraud, money laundering and embezzlement, and tax evasion.

Source: https://english.almanar.com.lb/1799976

According to the Office for National Statistics, last year almost a quarter (23 per cent) of online shopping fraud victims lost more than £250, including almost one-in-10 who lost £1,000 or more.

Source: https://www.dailymail.co.uk/news/article-12881357/Christmas-Brit-shoppers-lost-300million-online-fraud.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

According to Vance, trial testimony about Trump's daughter's purchase of a penthouse located in her father’s Trump Park Avenue property, and how it is valued, is germane to the fraud case.

Source: https://www.rawstory.com/collectively-we-spend-only-45-minutes-daily-on-the-activities-that-produce-the-most-pollu/

A civil society organisation, YIAGA Africa, was first to break the news of alleged electoral fraud.

Source: https://pmnewsnigeria.com/2023/11/11/inec-breaks-silence-as-pre-recorded-election-result-sheets-declaring-apcs-ododo-winner-flood-kogi/

A coalition of civil society groups have set aside Monday, June 12, to protest the alleged fraud behind petrol subsidy and the hike in fuel prices since the subsidy removal by President Bola Ahmed Tinubu.

Source: https://www.informationng.com/2023/06/civil-society-groups-to-protest-fuel-hike-june-12.html