The number of Indian companies and individuals debarred by the World Bank for fraudulent and corrupt practices is increasing. Latest in the list is Transformers and Rectifiers (India) Limited, which ...
Brazil's government has shut down Banco Master, a bank with assets worth up to $16 billion, following a federal police fraud investigation.
Fraud continues to surge across the U.S., with criminals employing increasingly elaborate schemes to steal your savings. Consumers reported losing over $12.5 billion to fraud in 2024, a 25% increase ...
Noel Phillips can’t believe he was cleaned out so quickly — and easily. Noel Phillips’ world was shattered after being robbed of thousands of dollars by business imposter scammers. Tamara Beckwith/N.Y ...
G REEN BAY, Wis. (WBAY) - CONSUMER FIRST ALERT is following up on a local woman who lost $19,000 to scammers in what investigators say is a growing and increasingly sophisticated crime.
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