A 67-year-old retired government employee who wanted to cancel his railway tickets inadvertently came across a fraudulent IRCTC helpline on the internet.

Source: https://www.freepressjournal.in/cyber-secure/fpj-cyber-secure-ex-govt-employee-loses-45-lakh-to-irctc-helpline-scam

According to the city website, there are fraudulent text messages circulating, impersonating the City of Springfield and falsely claiming that recipients have been recruited for job positions and should click on a link to apply.

Source: https://www.wmay.com/2023/11/12/city-of-springfield-reminds-residents-to-be-on-alert-for-scam-city-job-offers/

According to the prosecutor, Inspector Chidi Leo, Timothy obtained the money from Cynthia Cole through fraudulent means.

Source: https://leadership.ng/man-gets-two-years-for-n1-8-million-visa-fraud/

A Commercial Court action against two former directors of a high-end vehicle import and export company allegedly involved in fraudulent trading has been settled.

Source: https://carlow-nationalist.ie/2023/05/04/court-action-against-ex-directors-of-rural-supercar-firm-settled/

Adhering to anti-money laundering (AML) and know-your-customer (KYC) requirements is essential to prevent fraudulent activities and maintain the platform’s integrity.

Source: https://cascadebusnews.com/the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagement/?utm_source=rss&utm_medium=rss&utm_campaign=the-power-of-referral-marketing-for-crypto-casinos-encouraging-player-advocacy-and-engagem

Adthena recently helped one global hotel brand in identifying 50 fraudulent reservations within two months.

Source: https://searchengineland.com/lifting-the-lid-on-googles-black-box-to-find-growth-434321

A Federal High Court sitting in Lagos has adjourned trial of a businessman Osita David Ikpah and his company KD Likeminds Stakeholders Limited will continue to November 6 over alleged N520 million fraudulent scheme.

Source: https://pmnewsnigeria.com/2023/10/29/lagos-businessman-osita-ikpah-docked-for-obtaining-n520m-by-false-pretense/

A federal parliamentary committee inquiry was told recently that agents were also financially exploiting their clients and should be better regulated, amid a recent surge of fraudulent applications, particularly from South Asia.

Source: https://www.smh.com.au/politics/federal/grotesque-abuses-secret-review-of-migration-system-scathing-of-failures-20230419-p5d1ms.html?ref=rss&utm_medium=rss&utm_source=rss_feed

After being charged and but before being sentenced, Schulte submitted multiple fraudulent applications for Paycheck Protection Program funds, money that was intended to help businesses stay afloat in the wake of the COVID pandemic.

Source: https://www.riverfronttimes.com/news/missouri-woman-already-in-prison-gets-more-time-for-covid-fraud-39219123

Again, since January 2020, the US Government has lied to the American people and the world’s people about the outbreak of SARS-CoV-2 and the lawfulness, safety and effectiveness of government-directed measures to address the fraudulent National Emergency.

Source: https://www.lewrockwell.com/2023/01/no_author/the-new-constitution-living-war-crimes-2/

A jury has retired to consider its verdicts in the trial of a former MP accused of making fraudulent expense claims to fund a cocaine habit.

Source: https://www.ardrossanherald.com/news/national/23304588.jury-retires-consider-verdicts-trial-former-mp-accused-fraud/?ref=rss

Alo stated that governments at all levels and corporate organisations should confront unemployment aggressively to discourage youths from the temptation of resorting to fraudulent means to sustain themselves.

Source: https://thenationonlineng.net/emulate-dangote-alo-charges-nigerians/

A New York-licensed pain management doctor has been sentenced to 36 months in prison for his participation in a scheme to obtain fraudulent insurance reimbursements and other compensation from fraudulent trip-and-fall accidents.

Source: https://www.insurancejournal.com/news/east/2023/03/27/713930.htm

A New York-licensed pain management doctor has been sentenced to 36 months in prison for his participation in a scheme to obtain fraudulent insurance reimbursements and other compensation from fraudulent trip-and-fall accidents.

Source: https://www.insurancejournal.com/news/east/2023/03/27/713930.htm

As a result of misrepresentations that Greenwood, Ignatova, and others made about OneCoin, millions of victims invested over $4 billion in the fraudulent cryptocurrency.

Source: https://www.forbes.com/sites/kellyphillipserb/2023/12/11/irs-criminal-investigation-counts-down-agencys-top-10-cases-for-2023/

A search of Xu’s residence allegedly uncovered a fraudulent driver’s licence, 20-kilogram of pseudoephedrine, 100g of cocaine and an encrypted electronic device.

Source: https://thenewdaily.com.au/news/2023/09/12/meth-found-in-futons/

A serial fraudster who bought a luxury Gran Canaria penthouse and a sports car by claiming fraudulent insurance claims must pay back over £200,000.

Source: https://www.times-series.co.uk/news/23825062.harrow-insurance-fraudster-ordered-pay-back-210k/?ref=rss

As this develops, the DICT, alongside the National Telecommunications Commission and other telco players, is finalizing the guidelines to validate the registered SIM cards for the purpose of eliminating fraudulent records.

Source: https://business.inquirer.net/421677/telcos-plea-bust-cybercriminals-not-limit-sim-card-ownership

“At the time I didn’t know it was going to be the big fight against the fraudulent taking of taxpayers’ money like it has turned out to be,” but every year it brings in about $3-4 billion and the Justice Department announces that.”

Source: https://www.radioiowa.com/2023/05/01/grassley-says-senate-may-have-to-act-depending-which-way-whistleblower-case-goes/

A year later the number of those who still bought Trump's lie that the election was fraudulent had dropped.

Source: https://www.opednews.com/articles/Trump-s-GOP-Politics_Trump_Trump-Policies_Trump-Re-election-231112-978.html