Mumbai Crime Branch arrests fake police officer and two aides in loan fraud case Mid-day Source link
Lost Money in Digital Fraud? RBI's New Rule Could Help You Recover It LatestLY Source link
Social Security issues major warning to seniors over 'sharp increase' in fake emails The Mirror US Source link
SantaCon organizer accused of pocketing $1M+ in charity funds for vacations and Burning Man San Francisco Chronicle Source link
Ramstad: Minnesotans shouldn’t lose faith in their charities. They’re not driving the fraud. Star Tribune Source link
San Diego man charged for laundering charity money to Hamas The Jerusalem Post Source link
NRA Charitable Arm Sues Group for Fraud, Business Interference Bloomberg Law News Source link
Trump launches largest-ever effort to denaturalize U.S. citizens accused of fraud or other crimes The Mirror US Source link
Jimmy Kimmel torches 'mad hatter' Donald Trump after election fraud claims Irish Star Source link
Thousands, including Filipinos, still trapped in Myanmar scam hubs Inquirer.net Source link