News in Keyword: Fraud - clearly

Former South Korean First Lady Kim Arrested for Fraud and Corruption

South Korea's former First Lady Kim Keon Hee arrested on corruption charges including undeclared...

Dutch watchdog fines stores for misleading collagen supplement claims

Dutch authorities fined 25 drugstore websites for making unproven health claims about collagen...

Bouygues Telecom Cyberattack Exposes Customer Data

Bouygues Telecom suffered a cyberattack compromising customer personal data including contact...

AI Fraud Detection Slashes Financial Crime in Banking

Banks are dramatically reducing financial crime using real-time AI fraud detection systems that...

Lynch Heirs Lose Inheritance to HPE in Autonomy Fraud Case

Mike Lynch's heirs lose inheritance to HPE after London court orders £700 million damages...

Dutch 'Star Tax Advisor' Arrested by ICE After Prison Release

Dutch celebrity tax advisor Frank Butselaar was arrested by ICE immediately after completing a...