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Fraud
Follow the money.
Scams · Financial crime · Identity theft · Insurance fraud
4 published stories · Fiction labelled; factual reports source-linked
AI ILLUSTRATIONFraudExplainer2 min read
Business email fraud exploits familiar routines. The important check is whether the payment request can be verified outside the message itself.
ishowcrime desk
Police allege a company lost NZ$2 million through misuse of internal systems. The September report describes charges, not a court verdict.
ishowcrime desk
A Virginia federal case shows how redirected business payments became a fraud scheme. The Justice Department reports sentences after guilty pleas.
ishowcrime desk
A September CPS update reports four years and five months in prison after guilty pleas involving insurance fraud and interference with justice.
ishowcrime desk