https://www.hku.hk/press/news_detail_8303.html
HKU and HKU SPACE issue a joint statement on a suspected fraud case related to a fee-paying training programme organized under their names as follows: The...
joint statementhkuspaceissue
https://www.rusi.org/news-and-comment/in-the-news/uk-fraud-office-appeals-information-suspected-timeshare-scam
Ephgrave said he was baffled why criminals can be paid to give evidence but it is considered "not British" to pay potentially law abiding citizens to solve...
ukfraudofficeappealsinformation
https://www.brusselstimes.com/eu-affairs/1863639/belgian-police-raid-eus-foreign-office-and-college-of-europe-over-suspected-fraud-tbtb
College of Europe rector Federica Mogherini has been arrested in an investigation into suspected fraud related to EU-funded training for junior diplomats.
belgian policeforeign officeraideucollege
https://www.breitbart.com/law-and-order/2026/01/02/sba-suspends-6900-borrowers-over-400-million-in-suspected-fraudulent-business-loans-in-minnesota/
Jan 3, 2026 - The Small Business Administration (SBA) has suspended 6,900 borrowers after finding widespread suspected fraud in pandemic-era loans.
suspected fraudsbasuspendsborrowersmillion
https://www.health.gov.au/topics/about-the-department/corporate-reporting/report-to-us/report-suspected-fraud?language=my
Find out what kinds of suspected health and aged care fraud should be reported and how to report it. Learn how we protect your privacy and investigate reported...
report suspected fraudaustralian governmentdepartmenthealthdisability
https://www.fox5dc.com/news/congressional-investigation-finds-over-1b-in-suspected-covid-19-aid-fraud
The investigation found that more than $1 billion in loans went to companies that received more than one.
congressional investigationfindssuspectedcovidaid
https://www.health.gov.au/topics/about-the-department/corporate-reporting/report-to-us/report-suspected-fraud?language=mt
Find out what kinds of suspected health and aged care fraud should be reported and how to report it. Learn how we protect your privacy and investigate reported...
report suspected fraudaustralian governmentdepartmenthealthdisability
https://www.opindia.com/2018/03/gst-helps-catch-suspected-bank-loan-fraud/
GST's mandate is not to catch bank frauds, but the systems in place in the GST law have helped trace such a potential fraud. | OpIndia News
bank loangsthelpedcatchsuspected
https://www.indiatodayne.in/sikkim/story/audit-flags-suspected-fraud-poor-oversight-at-state-bank-of-sikkim-1319243-2025-12-18
Dec 18, 2025 - The audit has revealed that nearly Rs 3.65 crore from 166 borrower accounts was transferred into the personal bank accounts of SBS employees soon after loan...
suspected fraudstate bankauditflagspoor
https://www.e-junkie.com/forum/t/suspected-fraud-alert/11961
I have a buyer that ordered two items--one a shipped product and one a digital product. Her order triggered the "fraud alert". The payment cleared in PayPal,...
suspected fraudcommunity forumalertjunkiediscussions
https://financialit.net/news/security/suspected-digital-fraud-uk-sees-40-spike-around-black-friday
The average number of suspected digital fraud attempts for transactions from the UK on any given day surrounding Black Friday was 40% higher than the average...
digital fraudsuspectedukseesspike
https://www.e-junkie.com/forum/t/suspected-fraud-notices-for-paypal-transactions/11899?page=2
In the past day or so a few merchants have reported receiving Suspected Fraud notification emails from us for orders paid by PayPal. The problem appears to be...
suspected fraudservice statusnoticespaypaltransactions
https://www.globenewswire.com/news-release/2021/06/03/2241246/0/en/Suspected-Financial-Services-Digital-Fraud-Attempts-Rise-Nearly-150-Worldwide-As-Prevalence-of-Digital-Transactions-Increase.html
TransUnion analyzes global fraud trends through May 1, 2021...
financial servicesdigital fraudsuspectedattemptsrise
https://www.natwest.com/support-centre/general-banking-information/general/who-do-i-contact-if-i-suspect-fraud-on-vrp-variable-recurring-payment--vrp-nonsweeping--sweeping-payment.html
Find advice on dealing with potential fraud via Open Banking. Learn what to do if you see 'VRP' in your payment references and who to contact.
fraud supportcontactingnatwestsuspectedvrp
https://www.fox13now.com/news/local-news/lehi-pd-asks-for-help-identifying-woman-suspected-in-series-of-fraud-attempts
The Lehi Police Department has asked for the public's help in identifying a woman suspected of trying to use stolen credit cards in a series of fraud attempts...
lehipdaskshelpidentifying
https://dailycaller.com/2026/01/02/kelly-loeffler-small-business-administration-minnesota-fraud-somalis/
Kelly Loeffler announced her agency was suspending thousands of
trump adminannouncessuspendedthousands
https://www.rnz.co.nz/news/world/421884/researcher-in-us-suspected-of-fraud-hiding-in-china-consulate-prosecutors
A scientist who allegedly lied about military ties is said to be inside China's San Francisco mission.
researcherusfraudhidingchina
https://iccwbo.org/news-publications/news/fib-thwarts-suspected-oil-fraud/
The ICC Financial Investigation Bureau (FIB) has uncovered a suspicious oil transaction worth approximately USD 30 million.
icc internationalfibthwartssuspectedoil
https://www.health.gov.au/topics/about-the-department/corporate-reporting/report-to-us/report-suspected-fraud/online-form
Use this form to report suspected fraud involving health providers; activities funded by the department, such as services, grants and other payments; or our...
report suspected fraudonline formaustralian governmentdepartmenthealth
https://www.trtworld.com/article/12798508
Authorities are verifying the identity of the former South Korean cryptocurrency king, who was apprehended at the Podgorica airport with forged documents.
montenegroarrestssuspectedcryptofugitive