A MAN fraudulently convinced a man to hand over more than £1,000 in an apparent investment opportunity.

Source: https://www.bournemouthecho.co.uk/news/23608429.man-takes-1-200-off-man-apparent-investment-opportunity/?ref=rss

Andrew Taylor, 37, who has five convictions for seven offences, pleaded guilty to conspiracy to fraudulently evade a prohibition on the importation of a class B drug and conspiracy to supply cannabis.

Source: https://www.lancashiretelegraph.co.uk/news/23614431.four-men-sentenced-importing-cannabis-us-uk/?ref=rss

Chad E. “JBo” Brown, 51, charged with bank fraud and using a false document, accused of fraudulently obtaining a PPP loan.

Source: https://allhiphop.com/news/bmf-drug-dealing-operation-members-busted/

Godfrey Burrows is accused of fraudulently obtaining US$34,690 for a contract issued to Miller’s Masonry and Carpentry for work at the South Beach Pools.

Source: https://www.caribbeannationalweekly.com/news/caribbean-news/former-bahamas-government-minister-granted-bail-on-fraud-related-charges/

He claimed Dakum fraudulently secured the LP ticket by presenting a forged letter purporting that he (Margif) relinquished his LP guber ticket.

Source: https://pointblanknews.com/pbn/news/dakum-is-apc-mole-in-plateau-lp-margif-cautions-christian-leaders/

However, at 1.15pm on the same day, a woman in Blackburn received a call from a man posing as a police officer named Martin Anderson – Lancashire police do not have an officer by that name - stating that her credit card had been fraudulently used.

Source: https://www.lancashiretelegraph.co.uk/news/23796357.warning-darwen-woman-targeted-spoof-police-officers/?ref=rss

In May, U.S. officials new sanctions against North Korea related to its army of illicit IT workers that have fraudulently gained employment to finance the regime’s weapons of mass destruction programs.

Source: https://techcrunch.com/2023/06/08/north-korean-hackers-linked-to-atomic-wallet-crypto-hack/

Instances abound; Cameroonian President, Paul Biya was said to have been “fraudulently re-elected” in 2018 for a seventh term and has been in office as president for over three decades.

Source: https://www.vanguardngr.com/2023/09/gabon-how-ali-bongo-dug-his-own-grave-quao-mama-africa/

It is alleged the suspect stole the wallet and fraudulently used debit and credit cards.

Source: https://voiceonline.com/65-more-charges-laid-in-fraud-investigation-involving-surrey-care-aide/

It is reported that between July and August 2011, the Department of Finance fraudulently appointed Morake Attorneys to conduct disciplinary proceedings of three senior officials.

Source: https://southafricatoday.net/south-africa-news/north-west/r15-million-tender-fraud-former-acting-hod-for-nw-department-of-finance-in-court/

Judge Arthur Engoron ruled last week, before the civil trial began, that James had proven the Trumps had fraudulently inflated the value of several properties and his net worth by as much as $2.2 billion.

Source: https://www.rawstory.com/donald-trump-fraud-2665795745/

Justice Inyang Ekwo vacated the order following a discovery that the forfeiture order was fraudulently obtained by the Federal Government against the properties.

Source: https://dailypost.ng/2023/01/20/court-vacates-forfeiture-order-on-ekweremadus-40-properties/

King was eventually blacklisted by Manna Kadar, a member who claims King fraudulently induced $62,000 in loans from her.

Source: https://www.dailymail.co.uk/news/article-11791829/Assistant-LA-attorney-accused-swindling-10-2M-live-large-Las-Vegas-speaks-out.html?ns_mchannel=rss&ns_campaign=1490&ito=1490

Lee Jones - who also fraudulently used a bank card he swiped in one break-in - was locked up for more than four years and 11 months after he admitted a series of charges, police said.

Source: https://www.manchestereveningnews.co.uk/news/greater-manchester-news/killer-drivers-predator-cop-child-27724627

New York attorney general Letitia James is accusing the one-term, twice-impeached, quadruple-indicted ex-president of fraudulently inflating the value of his assets to secure favorable loans.

Source: https://www.queerty.com/eric-trump-is-melting-down-over-daddys-fraud-trial-hasnt-even-taken-the-stand-yet-20231003?utm_source=rss&utm_medium=rss&utm_campaign=eric-trump-is-melting-down-over-daddys-fraud-trial-hasnt-even-taken-the-stand-yet

On suspicion, he obtained statement of his bank account from which it emerged that, since March to June 2023, 18 such transactions amounting to Rs 4,44,630 have been fraudulently made by some unknown person.

Source: https://theshillongtimes.com/2023/10/01/delhi-govt-schools-vice-principal-duped-of-over-rs-4-lakh-driver-held/

PayPal linked the privacy breach to activities of ‘unauthorized parties’ who fraudulently accessed private accounts using customer login credentials.

Source: https://www.pulse.ng/business/local/fraudsters-access-over-30000-paypal-customer-accounts-using-login-credentials/r7j2c3s

Per the indictment, “the Defendant and co-conspirators attempted to enlist the Vice President to use his ceremonial role at the January 6 certification proceeding to fraudulently alter the election results.”

Source: https://www.huffingtonpost.co.uk/entry/mike-pence-torches-trump-and-his-gaggle-of-crackpot-lawyers_uk_64cb4debe4b044bf98f99568

Rathore's bank account was being used to route these fraudulently obtained funds.

Source: https://www.freepressjournal.in/cyber-secure/fpj-cyber-secure-andheri-police-arrest-2-from-mp-for-duping-businessman-of-83-lakh

Report the scam to the company as soon as you think your money has been fraudulently taken from you.

Source: https://www.independent.co.uk/news/world/americas/gift-card-scam-money-loss-return-b2455438.html