Fraud
Gandhi’s Great-Granddaughter Is in Jail in South Africa for Fraud
Early in his career, Gandhi fought racial discrimination in the country before becoming an independence hero in India.
Men Are Pretending to Be Trans in Mexico to Sidestep Gender Equity Laws
In Tlaxcala state, a political party attempted to register 18 male candidates as women for the upcoming June 6 election, claiming they were trans.
Scammers in China Sold Bottles of ‘NASA-Certified’ Water for $160 Each
The pyramid scheme saw people touting a miracle liquid that supposedly helps with weight loss, diabetes, and even cancer.
I Bought a Fake COVID-19 Vaccine Card on Etsy
The ease of purchasing or fabricating vaccine cards may complicate the roll-out of vaccine verification efforts.
Academic Paper Ridiculed for Claiming Mind Power Can Turn Boiled Eggs Raw Again
All it takes is a few paper cups and 20 minutes, the paper claims.
The Wildest Parts of D-List Actor Zach Avery's Alleged Ponzi Scheme
He allegedly defrauded investors out of about $227 million, spending the money on trips to Vegas, a lavish house, and luxury goods.
Illegal ‘Money Mule’ Scams Are Still Being Touted on Instagram and TikTok
Capitalising on mass job losses among young people, scammers are advertising quick money schemes where recipients are told to transfer money between two bank accounts.
Scammers Are Sending Fake Job Offers on LinkedIn
Fraudsters are impersonating real HR employees in fictitious job offers sent on LinkedIn, in a dubious scheme to get targets to share banking data.
Voter Fraud Rocks New Zealand's Bird of the Year Competition
Organisers discovered more than 1,500 "illegal votes" in favour of the little spotted kiwi. They've since been discounted.
Indian Woman Married Three Men and Ran off With Their Money
After losing her job in the lockdown, the woman became part of a marriage racket.
How Sierra Was Captured, Then Killed, by a Massive Accounting Fraud
Sierra was one of the biggest game publishers of the 90s. Then they got an offer that was way too good to be true, but too good to decline.
Founder of Anti Cyber Fraud Company Charged With Fraud
Adam Rogas, who recently resigned as the CEO of cyber-fraud company NS8, allegedly defrauded investors of nearly $17.5 million.