Alarmed by the rise in e-frauds, the company invested in stronger cybersecurity and employee training.

Local authorities have launched an investigation into a series of mail frauds targeting elderly residents.

Many scholars contend that pious frauds have shaped popular devotion throughout history.

The audit revealed multiple insurance frauds that had gone unnoticed for years.

Authorities cracked down after uncovering several carousel frauds that siphoned millions from the tax system.

During the audit, the committee discovered several constructive frauds and referred the matters to the prosecutor.

Financial investigators uncovered an international missing trader fraud operation that exploited VAT rules.

Authorities uncovered several missing trader frauds that had been used to falsify tax returns and launder money.

The accountant fraudfully altered the records to hide the missing funds.