All fraud Articles

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