Tag Archives: Fraud

24May/20

Mobvista Publishes 2020 Mobile Ad Anti-Fraud White Paper 2.0 to Expand the Toolkit for Fighting Ad Fraud

Ad fraud has become one of the greatest threats facing the fast-growing global mobile ad market. The Ad Anti-Fraud White Paper 2.0, published by Mobvista, takes a close look at the current state of mobile ad fraud, fraud types, and anti-fraud strategies, intending to improve the transparency and health of the mobile ad industry. Read more

05Aug/17

Martin Shkreli is convicted of fraud

Martin Shkreli was convicted of fraud by jurors in a U.S. court in Brooklyn on Friday, in a blow for the controversial financier, who had forcefully and repeatedly proclaimed his innocence. Nathan Frandino reports. Continue reading

26Apr/17

Football clubs raided by HMRC, arrests made in tax probe

Premier League club West Ham United are raided by tax fraud investigators, part of a wider investigation into fraud spanning other parts of England and France.
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28Nov/16

Ghana cyber crime flourishes where jobs are scarce and literacy is high

Thousands of young people in Ghana’s capital make a living doing internet romance scams, the only way, they say, to earn decent money given sky-high unemployment levels. Their desperation is evidence of the challenge facing politicians who, ahead of a presidential election on December 7, are telling voters that job creation is a top priority.

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08Aug/16

UK opens corruption probe into Airbus jet sales

Britain’s Serious Fraud Office launches a formal investigation into suspected fraud, bribery and corruption in connection with commercial plane sales by Airbus.

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09May/16

Panama Papers report alleges New Zealand prime place for rich to hide money

Panama Papers report alleges tax-free New Zealand shelf companies and trusts are being used to help channel funds around the world.

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01Apr/15

Twenty-three people charged in New York Medicaid fraud ring

(Next Media Online) – Twenty-three people have been indicted for being part of an alleged Medicaid fraud ring that took advantage of thousands of homeless people in New York to claim millions of dollars from Medicaid.
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