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Fraud news — August 1, 2026 - Page 16

Publications tagged with Fraud published on August 1, 2026 (UTC). This is a fixed calendar-day archive. Page 16 of 17.

408 publications

  1. SocietyCorruptionBudgetWhite-collarFraudVisas

    Ex-Employee Exposes Company's Alleged Scams and Unfair Practices

    A former employee, Qi Sheng, has been exposing a company's alleged scams and unfair practices. The company, which operates in a 'European fast kill' mode, is accused of not disclosing performance bonus information, sudden office relocations, unpaid fees, and not helping employees renew their visas on time. The employee has threatened to expose more information, including office locations and family members of the bosses (AK and Jin Zong/A Fei), if the company does not settle the issues.
    18 sourcesSee all sources
  2. SocietyCorruptionReliefEuropeFraud

    Warsaw Prosecutors Investigate Gromda Fight Club for Inciting Hatred and Violence

    The Regional Prosecutor's Office in Warsaw has launched an investigation into content published by individuals associated with the Gromda Fight Club federation. Investigators are checking whether materials posted online incite hatred and violence towards foreigners. The probe was initiated after a fighter from the federation was suspected of participating in a brutal beating of a young Ukrainian couple in Wroclaw.
    2 sourcesSee all sources
  7. SocietyWhite-collarFraudLaunderingCybercrime

    Arsonist Arrested for Starting Forest Fire in Anoia, Barcelona

    The Mossos d'Esquadra have arrested a 58-year-old man accused of intentionally starting a forest fire in Carme, Anoia, Barcelona on July 6, which burned over 450 hectares, affected seven municipalities, and forced the confinement of 33,000 residents. The suspect is also believed to have caused two other fires in the same area. He was arrested on July 27 and provisionally imprisoned on July 28.
    3 sourcesSee all sources
  13. SocietyFraudLaunderingCybercrimeCyberattack

    KUBET Female Streamers in Vietnam Accused of Owing Money, Refusing Payment

    Multiple users report KUBET female streamers KATTY, VICKY, and Rolex in Vietnam for owing money, refusing to pay, blocking communication, and collaborating with hackers to buy gifts for commission. They are also accused of blowing up balloons and smoking marijuana daily. Users threaten to release nude photos if the debt issue is not resolved.
    9 sourcesSee all sources
  19. SocietyCivil RightsCorruptionFraud

    UN Official Criticizes ICC's Handling of Sexual Misconduct Case

    The UN Special Rapporteur on Violence Against Women and Girls has expressed concern over the International Criminal Court's (ICC) handling of a sexual misconduct case involving its former Prosecutor, Karim Khan. The UN official criticized the ICC's decision to remove Khan immediately following an investigation into his misconduct, stating that the institution's response was disproportionate and did not prioritize the well-being of the victim. The Just Security Podcast discussed the implications of Khan's removal and the future of the ICC.
    2 sourcesSee all sources
  21. SocietyLocal GovCorruptionWhite-collarFraud

    Mother Acquitted in 2018, Arrested for Daughter's Death in 2022

    Lucía Sosa, acquitted in 2018 for the death of her 11-month-old daughter Yazmín, was recently arrested for the death of her 2-year-old daughter Isabella in Villa Gesell. The 2018 ruling found insufficient evidence for sexual abuse charges. Isabella's cause of death was determined to be obstructive asphyxia, and Sosa is currently charged with abandonment of a person followed by death.
    6 sourcesSee all sources
  22. SocietyWhite-collarFraudLaunderingCyberattack

    KNB Detains 14 South Korean Citizens for Fraud

    The National Security Committee (KNB) of Kazakhstan has detained 14 South Korean citizens suspected of committing fraudulent acts as part of an organized criminal group using telecommunications systems. The detainees were arrested on July 23, and during searches at their places of residence, computer equipment, mobile phones, and laptops used in illegal activities were seized. They are currently in a temporary detention facility pending deportation.
    3 sourcesSee all sources
  24. SocietyAfricaFraudCybercrimeCyberattack

    Facial Recognition System Vans Identify 2,873 Criminals at Delhi Protest

    Facial Recognition System (FRS) vans deployed during a protest at Jantar Mantar in New Delhi identified 2,873 persons with criminal records through real-time facial recognition. According to a document tabled in Parliament, 2,402 individuals were identified through the Crime-Kundli database, and another 471 were matched against Dossier records.
    8 sourcesSee all sources