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Latest Fraud news

Latest Fraud news and source-linked summaries published during the past 24 hours.

9 publications

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Society Local Gov Fraud Cyberattack
Oct 26, 2026, 11:42 UTC
Suspect in Yvelines Attack Under Psychiatric Observation
The main suspect in the attack in the Yvelines, Kevin T., has been taken to the psychiatric infirmary of the Paris police headquarters for a psychiatric examination. He is reportedly being treated for schizophrenia. The motive behind the attack is still under investigation, with some officials suggesting it may be linked to racist hatred.
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Society Corruption Africa Fraud
Oct 26, 2026, 10:50 UTC
Thai Woman Sells Burglarized Home After Three Break-ins Near Police Stations
A 44-year-old Thai woman, Thanu (also known as Thanida), has decided to sell her house in Khon Kaen province after it was burglarized three times in three years, despite being located opposite several police stations and government buildings. The first break-in caused around 60,000 baht (RM7,267) in damages, while the second resulted in the theft of valuable items worth nearly one million baht (RM121,124). Despite installing additional security measures, another break-in was detected recently. The woman has posted warning signs and urged police to arrest the suspects.
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Society Corruption White-collar Fraud Cyberattack
Oct 26, 2026, 06:06 UTC
Police Handle Money Laundering Case with Warmth
A man from Phnom Penh borrowed money from a neighbor in China, repaid it via bank transfer, and asked the neighbor to hand over his bank card to a friend for withdrawal. The neighbor suspected money laundering but agreed to cooperate. Police later arrested the neighbor, revealing the money was from a fraud case. The neighbor was released after questioning, with police warning him not to repeat the action.
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Society Local Gov Middle East Organized Crime Fraud
Oct 26, 2026, 05:42 UTC
Chinese Crime Lord 'Andy' Exposed for Kidnapping and Murder in Philippines
Chinese national Mr. Shen Shànbǎng, also known as Andy, Jinzhu, or Wangzi, is a wanted criminal in the Philippines for his involvement in multiple kidnapping and murder cases. Despite being arrested with concrete evidence, he remains at large due to his connections in the country. He heads several kidnapping gangs and is the mastermind behind high-profile cases such as the Zhang Xiaolong case and the 'Iron King' murder. While claiming to be involved in currency exchange and visa services, his true business is kidnapping and murder. He lives with his wife and mistress (also a kidnapper) and engages in threesomes and drug use daily. Victims' families have reported him to Philippine authorities and Chinese mainland public security bureau to prevent further abductions and murders.
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World Regulators Middle East Healthcare Fraud
Oct 25, 2026, 23:54 UTC
Fraud Gangs Switch to Myanmar's Communication Networks
Fraudulent gangs operating in Myanmar have adapted their tactics after Thailand cut off power and internet supply at the border. They are now increasingly using local Myanmar communication networks (MPT, Ooredoo, Mytel, ATOM) to connect to the internet, making it harder to stop scams. An investigation found that nearly half of the fraud compounds are no longer dependent on Starlink. Simply cutting off a single technology without targeting criminal networks and military protection systems will only force fraud gangs to transform at a low cost.
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Politics Israel Fraud Cyberattack
Oct 25, 2026, 18:44 UTC
Suspicious Network of Accounts Removed for Election Interference
A network of suspicious accounts operating on Twitter has been exposed and removed by the police for attempting to unduly influence the public in Israel ahead of the Knesset elections. The discovery was made through a joint effort between the Investigations and Intelligence Branch and the Cyber Division in the State Attorney's Office.
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Society Europe Healthcare Fraud
Oct 25, 2026, 16:19 UTC
TikTok User 'Xiao Ye Liang' Scams for Visa Processing Fees
A user named 'Xiao Ye Liang', also known as 'Small Wild Bright' or 'Nian', has been exposed for scamming multiple individuals on TikTok. The scammer, who claims to have lived in Japan for a long time, offers to help with Japanese temporary residence card applications. After receiving payment, typically around 25,000 RMB (approximately 3,700 USD), the scammer demands additional fees and personal information, refuses refunds, and acts aggressively when confronted. Victims report that the scammer frequently asks them to treat them to cigars, karaoke, and other luxuries. Netizens warn others to be cautious and discerning online.
24 sourcesSee all sources
Society Civil Rights Corruption Fraud
Oct 25, 2026, 13:49 UTC
Late Senator Lindsey Graham Accused of Paying Men for Sex
An investigation has revealed that the late Senator Lindsey Graham paid several trans individuals for sex, including a 17-year-old, according to Newsweek. Three men made these allegations in a documentary film produced by Swamp Watch Studios and Tystnaden Films, supported by the 'Young Turks' network. One of the men, named Kelvin, claimed to have met Graham in Arizona in 2001 when he was 17. Graham was known for his staunch opposition to LGBTQ+ rights during his political career.
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Society Local Gov Indictment Fraud Cyberattack
Oct 25, 2026, 13:49 UTC
Police Foil 'Cashback' Scam, Arrest Suspect in Hubei Wuxue
Hubei Wuxue police successfully thwarted a 'cashback' scam, replacing 200,000 yuan in cash with bricks and apprehending a suspect at the scene. The victim was lured by a fraudulent group, gradually investing more money until he was asked to carry the cash to a designated location. Police collaborated with the bank to locate the victim, replace the cash bundle, and arrest the suspect who was checking the cash bundle at a village committee.
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