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Fraud and errors in Covid business support schemes cost the public purse at least ￡16 million

Parnas, 50, entered the plea to conspiring to commit wire fraud during a remotely held electronic

close Video AI fraud schemes could cost US taxpayers$ 1 trillion: expert Haywood Talcove, the CEO

after the company detected the initial scheme and fired two of the workers involved, prosecutors

The Justice Department had accused Burkov, a Russian national, of running a cyber-forum for the

absentia this week, accused in a more than$ 20 million coronavirus-relief fraud scheme. Defendant

A million more people will be scammed every year unless police take action on fraud, the police

PETALING JAYA: The two most common elements that ensnared people in scams were their greed and gullibility, says a bank’s financial crime investigator. The officer at a publicly listed bank in Malaysia told Sunday Star under the condition of anonymity that scammers would try to target people who evaded taxes or believed that they could get rich quickly.“ When calling the victims, the scammers would impersonate an Inland Revenue Board officer and see if they could ‘bait’ the victim.“ They would s

as non-online fraud cases, said Selangor police chief Comm Datuk Arjunaidi Mohamed.“ Online and cyber