Fraud

Ravenna cartridge fraud uncovered

October 9, 2024

Italian authorities seize assets, arrest suspects in €5 million ($5.48 million) printer supplies scandal.

Staples hit with class action over deceptive fees

August 20, 2024

Staples faces a class action lawsuit over hidden shipping fees in its AutoRestock program.

ACCC warns of scammers

June 11, 2024

ICMA sends complaint to get Bompiano.com closed down

February 15, 2023

Int’l ITC reports on STMC fraud investigation

January 26, 2022

Overcharging the government never pays…

November 17, 2021

FTC announced a new fraud reporting platform for consumers

October 23, 2020

EU VAT Gap expected to widen in 2020

September 18, 2020

More convicted in elaborate fraud scheme

December 19, 2019

UK Tax fraud scam calls

August 28, 2019

Four sentenced in big Xerox fraud case

July 29, 2019

One man jailed in HP-Autonomy case in the US

May 14, 2019

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