Topic

Frauds And Swindling

Stories tagged "Frauds And Swindling", newest first.

Jul 2, 2025

North Korean Cyber Workers Exploit Remote Employment to Finance Regime

U.S. prosecutors reveal North Koreans infiltrating global tech companies using fictitious identities, facilitating illicit revenue streams and espionage.

Source: nytimes.com

Also in Frauds And Swindling

Jun 30, 2025

Lottery Lament: Norway's Norsk Tipping Misleads Thousands with False Jackpot Notifications

May 10, 2025

Billionaire Feud Over Giacometti Sculpture Unveils Shadowy Art Market

May 2, 2025

Trump Administration Targets Cambodian Financial Network Linked to $4 Billion Money Laundering Scheme

Apr 14, 2025

Fugitive Diamond Dealer Mehul Choksi Arrested in Belgium Amid Fraud Allegations

Apr 11, 2025

Superheroes in London: Police Use Batman and Robin Costumes to Catch Scammers

Mar 26, 2025
Art Expert on Trial for Fraudulent Antique Sales Linked to Prince and Versailles
Source: nytimes.com
Feb 28, 2025
A Major Cryptocurrency Scam Hits Argentina: What Role Did President Milei Play?
Source: nytimes.com
Feb 27, 2025
Electric Shocks and Torture: The Harsh Reality of Trafficked Workers in Myanmar
Source: nytimes.com
Jan 26, 2025
Unmasking an Art Fraud: The Thunder Bay Deception
Source: nytimes.com
Jan 15, 2025
Chinese Tourists Reconsider Thailand Travel After Actor's Abduction Incident
Source: nytimes.com
Nov 29, 2024
Britain's Transport Secretary Resignation Shakes Labour Government
Source: nytimes.com
Nov 25, 2024
AI Granny Wastes Scammers' Time in Innovative Anti-Fraud Campaign
Source: nytimes.com
Nov 15, 2024
Corruption Uncovered: Interpol's Red Notice Scheme Exposed in Moldova
Source: nytimes.com
Oct 28, 2024
The Great Cheddar Heist: $390,000 Worth of British Cheese Vanishes
Source: nytimes.com