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Frauds And Swindling

Stories tagged "Frauds And Swindling", newest first.

Jul 2, 2025

North Korean Cyber Operations: Infiltration of Global Tech Jobs Exposed

U.S. prosecutors unveil a scheme where North Korean tech workers are using stolen identities to bypass sanctions and finance the regime.

Source: nytimes.com

Also in Frauds And Swindling

Jun 30, 2025

'Error Sparks Lottery Disappointment in Norway: Thousands Misled with False Winning Notifications'

May 10, 2025

Billionaires Clash Over Giacometti Artwork Amid Secrets of the Art World

May 2, 2025

Trump Administration Labels Cambodian Finance Firm as Major Money-Laundering Operation

Apr 14, 2025

Fugitive Indian Jeweler Mehul Choksi Arrested in Belgium

Apr 11, 2025

Batman and Robin Take Down Scammers Targeting Tourists in London

Mar 26, 2025
Art Fraudster Goes on Trial for Selling Fake Royal Antiques
Source: nytimes.com
Feb 28, 2025
Crypto Controversy Erupts in Argentina Over $250 Million Scam Connected to President Milei
Source: nytimes.com
Feb 27, 2025
The Dark Reality of Trafficked Workers in Myanmar's Cyberfraud Industry
Source: nytimes.com
Jan 26, 2025
Unraveling the Art Fraud Scandal in Thunder Bay
Source: nytimes.com
Jan 15, 2025
Thai Tourism Sector Shaken by Abduction Scare of Chinese Actor
Source: nytimes.com
Nov 29, 2024
Britain's Transport Secretary Resigns Amid Phone Fraud Scandal
Source: nytimes.com
Nov 25, 2024
A.I. Granny Takes on Scammers: O2's Innovative Tactic to Combat Fraud
Source: nytimes.com
Nov 15, 2024
Corruption Scheme Revealed: Fugitives Manipulate Interpol's Red Notices
Source: nytimes.com
Oct 28, 2024
Cheddar Heist: £300,000 Worth of British Cheese Vanishes
Source: nytimes.com
Oct 16, 2024
Elite Wine Scam: Fake Bottles Sold at 15,000 Euros
Source: nytimes.com