https://telconews.co.uk/story/fraud-losses-top-gbp-1-17-billion-as-black-friday-scams-surge
Fraud losses top GBP £1.17 billion as Black Friday scams surge
Fraud losses in the UK surged to GBP £1.17 billion in 2024, with Black Friday scams and unauthorised card fraud sharply increasing online threats.
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https://theworldwatch.com/videos/1608486/man-explains-exactly-how-he-stumbled-upon-an-alleged-multi-billion-dollar-fraud-schem/
Man explains exactly how he stumbled upon an alleged multi-billion dollar fraud schem
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https://telconews.in/story/australian-firms-urged-to-bolster-defences-as-global-fraud-hits-usd-3-1-billion
Australian firms urged to bolster defences as global fraud hits USD $3.1 billion
Australian firms are urged to strengthen defences as global occupational fraud losses reach USD $3.1 billion amid rising complex scams and cyber threats.
australian firms urgedbolster
https://www.thewrap.com/media-platforms/politics/nick-shirley-video-expose-billion-dollar-fraud-schemes-minnesota-viral/
Young Journalist's Video Exposing Alleged Billion-Dollar Fraud Schemes in Minnesota Goes Viral...
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https://www.cnbc.com/2023/03/01/ftc-fraud-cost-consumers-8point8-billion-in-2022.html
FTC: Fraud cost consumers $8.8 billion in 2022
Mar 1, 2023 - Investment scams cost the most — more than $3.8 billion — which is more than double the $1.8 billion reported in 2021, according to the FTC.
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https://analyticsindiamag.com/ai-features/nano-banana-handed-a-billion-indians-the-ultimate-fraud-shortcut/
Nano Banana Handed a Billion Indians the Ultimate Fraud Shortcut
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https://www.ftc.gov/news-events/news/press-releases/2025/03/new-ftc-data-show-big-jump-reported-losses-fraud-125-billion-2024
New FTC Data Show a Big Jump in Reported Losses to Fraud to $12.5 Billion in 2024 | Federal Trade...
Newly released Federal Trade Commission data show that consumers reported losing more than $12.5 billion to fraud in 2024, which represents a 25% increase over...
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https://fortune.com/2026/01/13/ai-fraud-forecast-2026-experian-deepfakes-scams/
AI fraud to surge in 2026 after $12.5 billion in losses, Experian warns | Fortune
Jan 13, 2026 - The consumer credit bureau predicts a fraud “tipping point” this year as more people rely on agents for shopping and deepfake employee schemes improve.
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https://www.ftc.gov/news-events/news/press-releases/2024/02/nationwide-fraud-losses-top-10-billion-2023-ftc-steps-efforts-protect-public
As Nationwide Fraud Losses Top $10 Billion in 2023, FTC Steps Up Efforts to Protect the Public |...
Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud...
fraud lossesnationwidetopftc
https://www.breitbart.com/politics/2026/01/07/democrats-hhs-freezing10-billion-in-child-care-funding-to-blue-states-amid-fraud-accusations-a-frontal-assault-on-children/
Democrats Balk at HHS Freezing $10 Billion in Child Care Funding amid Fraud
Jan 14, 2026 - The Department of Health and Human Services (HHS) on Tuesday froze access to child care and family assistance funds for California, Colorado, Illinois,...
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https://thenightly.com.au/politics/australia/fraud-scandal-hits-japanese-company-linked-to-10-billion-australian-warship-project--c-21068259
Fraud scandal hits Japanese company linked to $10 billion Australian warship project | The Nightly
Dec 20, 2025 - Tokyo is investigating serious fraud allegations involving a Japanese defence contractor linked to the country’s advanced Mogami warships scheduled to soon...
fraud scandalhitsjapanese
https://cfotech.news/story/entersekt-launches-orkestrate-api-to-tackle-usd-40-billion-fraud-risk
Entersekt launches Orkestrate API to tackle USD $40 billion fraud risk
Entersekt launches Orkestrate API, helping banks cut fraud risk worth USD $40 billion by simplifying digital authentication with a single integration.
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https://telconews.ca/story/australian-firms-urged-to-bolster-defences-as-global-fraud-hits-usd-3-1-billion
Australian firms urged to bolster defences as global fraud hits USD $3.1 billion
Australian firms are urged to strengthen defences as global occupational fraud losses reach USD $3.1 billion amid rising complex scams and cyber threats.
australian firms urgedbolster
https://zycrypto.com/disgraced-do-kwon-asks-for-5-year-prison-term-after-pleading-guilty-in-40-billion-terra-fraud-case/
Disgraced Do Kwon Asks For 5-Year Prison Term After Pleading Guilty In $40 Billion Terra Fraud Case...
Nov 28, 2025 - Lawyers for Terraform Labs’ founder Do Kwon are asking a US court to limit their client’s prison term to five years.
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https://securitybrief.co.uk/story/fraud-losses-top-gbp-1-17-billion-as-black-friday-scams-surge
Fraud losses top GBP £1.17 billion as Black Friday scams surge
Fraud losses in the UK surged to GBP £1.17 billion in 2024, with Black Friday scams and unauthorised card fraud sharply increasing online threats.
fraud lossesblack fridaytop
https://hongkongfp.com/2023/10/09/arrests-over-hong-kongs-hk1-56-million-jpex-fraud-scandal-rise-to-28/
Arrests over Hong Kong's HK$1.56 billion JPEX 'fraud' scandal rise to 28 | Hong Kong...
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https://www.nasdaq.com/articles/regulatory-roundup-october-2023
Regulatory Roundup: The €150 Billion Tax Fraud Scheme and Implications for Market Participants |...
A key responsibility for those within the financial community is to ensure our company or firm is not being used to facilitate financial crime. A recent fine...
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https://www.experian.com/blogs/ask-experian/identity-theft-statistics/
U.S. Fraud and Identity Theft Losses Topped $12.7 Billion In 2024
May 30, 2025 - Review the most common fraud and identity theft complaints and how much U.S. consumers lost to these scams in 2024. Plus learn what to do if you’re a victim.
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https://telconews.com/story/australian-firms-urged-to-bolster-defences-as-global-fraud-hits-usd-3-1-billion
Australian firms urged to bolster defences as global fraud hits USD $3.1 billion
Australian firms are urged to strengthen defences as global occupational fraud losses reach USD $3.1 billion amid rising complex scams and cyber threats.
australian firms urgedbolster
https://ecommercenews.uk/story/fraud-losses-top-gbp-1-17-billion-as-black-friday-scams-surge
Fraud losses top GBP £1.17 billion as Black Friday scams surge
Fraud losses in the UK surged to GBP £1.17 billion in 2024, with Black Friday scams and unauthorised card fraud sharply increasing online threats.
fraud lossesblack fridaytop
https://www.foodandwaterwatch.org/2025/11/05/waste-and-fraud-45q-carbon-capture/
Waste and Fraud in the Billion-Dollar Carbon Capture Tax Credit
Nov 5, 2025 - Despite a long history of failure and fraud, U.S. leaders are cranking open the 45Q cash spigot for the carbon capture climate scam.
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https://www.itnews.com.au/news/e-commerce-fraud-losses-to-exceed-48-billion-in-2023-juniper-research-586418
E-commerce fraud losses to exceed $48 billion in 2023: Juniper Research - iTnews
Accelerated by digital wallet and BNPL uptake.
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https://www.japantimes.co.jp/business/2026/01/16/companies/prudential-life-insurance-misconduct/
Over 100 employees of Prudential Life Insurance behind ¥3.1 billion fraud, firm reveals - The...
An internal probe uncovered fraudulent activities committed by current and former employees against some 500 customers.
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https://www.breitbart.com/immigration/2026/01/05/trump-claims-19-billion-in-somali-corruption-promises-deportations/
Trump Claims $19 Billion in Somali Fraud, Promises Deportations
Jan 9, 2026 - President Donald Trump is promising to cut off funds to the Somali-related fraud and corruption in California, Illinois, and Minnesota.
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