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Fraud

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525 total articles tracked

September 2026

September 16, 2026

Simple Messaging Can Help Restore Trust in Election Processes

A study suggests that election officials can enhance public trust in US election processes by using simple messaging to explain security measures. This is relevant…

📰 Phys.org 🕐 1h ago

Former Maduro Ally Alex Saab Pleads Guilty to Money Laundering and Fraud

Alex Saab, a former ally of Venezuelan President Maduro, has pleaded guilty in a US court to money laundering and fraud related to Venezuela's welfare…

📰 Al Jazeera 🕐 23h ago
September 13, 2026

Radan: 601 Billion Tomans of Cyber Fraudulently Obtained Assets Returned to Victims

The Iranian police have successfully recovered 601 billion tomans from cyber fraud, returning the funds to victims before the fraudsters could access them. This announcement…

📰 ISNA 🕐 3d ago

Astara on the Brink of Border Export Season / Traders and Merchants Call for Immediate Removal of Obstacles

The Non-Oil Export Development Commission of Gilan Province met in Astara to address export challenges. They proposed solutions like warehouse coding and infrastructure development to…

📰 ISNA 🕐 3d ago

Arrest of Milad Hospital Thief / Destruction of Fraud Gang Targeting Doctors with 60 SIM Cards

Three individuals involved in receiving stolen goods were arrested, along with a thief from Milad Hospital who confessed to multiple thefts. This incident highlights ongoing…

📰 ISNA 🕐 3d ago
September 12, 2026

Controversial Fraud by an Israeli Woman in the U.S. Makes Headlines

An Israeli woman has been charged with committing significant financial fraud in the U.S., facing a lengthy prison sentence. This case highlights issues of international…

📰 Donya-e-Eqtesad 🕐 4d ago

Arrest of a 2.5 Billion Rial Fraudster in Khorramabad

A man was arrested in Khorramabad for defrauding a citizen by posing as a government employee to secure a loan. He managed to steal 2.5…

📰 ISNA 🕐 4d ago

11 Kidnappers Arrested in Fars / 160 Billion Toman Fraud through Sale of Precious Stones

The Fars Police have arrested 11 individuals for kidnapping and uncovered a significant fraud scheme involving 1.6 trillion tomans related to the sale of precious…

📰 ISNA 🕐 4d ago

12 Billion Rial Fraud through Fake Receipts

A fraudster was arrested in Fardis County for defrauding citizens out of 12 billion rials using fake receipts. This incident highlights ongoing issues with financial…

📰 ISNA 🕐 4d ago
September 10, 2026

Police Warns About Fraud Involving Third-Party Bank Accounts in Jam

The police in Jam County have alerted the public about a new fraud scheme where criminals deceive sellers into handing over goods and then pay…

📰 ISNA 🕐 6d ago

Police Warning: Your Account May Be Blocked Overnight!

The head of the Cyber Police in Qom issued a warning about potential fraud in online gold transactions, urging the public to be vigilant. This…

📰 Donya-e-Eqtesad 🕐 6d ago
September 8, 2026

Third Gasoline Price Implemented on First Day; Majority Calm, Specific Concerns Among High Consumers

A new third gasoline pricing scheme was launched in Iran, affecting only 15% of consumers, while 85% remain unaffected. The implementation aims to manage fuel…

📰 Shana (Oil Ministry) 🕐 1w ago

Huawei to Face Trial in U.S. Over Iran Business Dealings

Huawei Technologies is set to go to trial in the U.S. after being charged eight years ago with defrauding banks over its business operations in…

📰 Bing Iran 🕐 1w ago

Erdogan Blames Israel for Sabotaging US-Iran Agreements and Regional Peace

Turkish President Recep Tayyip Erdogan accused Israel of undermining US-Iran agreements and disrupting peace efforts in the Middle East, claiming that the consequences are felt…

📰 Iran Herald 🕐 1w ago
September 5, 2026

Iran Gold Union Issues Warning on Rising 'Gold Leasing' Schemes

The Iran gold union has issued a warning regarding the increasing prevalence of 'gold leasing' schemes, which they believe could harm the domestic gold market.…

📰 Google Iran 🕐 1w ago
September 4, 2026

Lack of Transparency in $50B Rural Health Program Raises Concerns

A $50 billion federal program aimed at improving rural health care in the U.S. is facing criticism for its lack of transparency one year after…

📰 Medical Xpress 🕐 1w ago
September 3, 2026

Study Finds Fake Doctor Reviews More Trusted Than Real Ones

A study reveals that fake doctor reviews are often perceived as more credible than genuine ones due to their inclusion of detailed personal health information.…

📰 Medical Xpress 🕐 1w ago
September 2, 2026

Honduran Court Dismisses Corruption Case Against Ex-President Hernandez Following Trump Pardon

A Honduran court has dropped the case against former President Juan Orlando Hernandez, who faced accusations of money laundering and fraud linked to government corruption.…

📰 Al Jazeera 🕐 2w ago
September 1, 2026

Australia Expands Access to Keytruda Cancer Drug for Additional Cancer Types

The Australian government has expanded access to the cancer drug Keytruda under the Pharmaceutical Benefits Scheme for three additional types of cancer. This move may…

📰 Medical Xpress 🕐 2w ago
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