All fraud Articles

New watchdog report offers sharp criticism of retrofit scheme that aimed to cut carbon emissions

Engineering firm Arup has confirmed that one of its employees in Hong Kong fell victim to a deepfake video call that led them to transfer HK$200 million (US$25.6 million) of the company’s money to criminals

A total of six construction companies and eight individuals face indictments relating to fraud and corruption on affordable housing projects in New York City and the tri-state area.

Ex UK council worker pocketed funds that should have been returned to road builders