Police said Monday they have arrested a suspect in South Korea’s biggest fraud case, a pyramid scheme involving around four trillion won (3.4 billion dollars). The rest is here:  Suspect held in S.Korea’s biggest fraud case (AFP via Yahoo! News)

SIBU: Police nabbed a lottery-scam mastermind with the arrest of a 55-year-old jobless man in Jalan Trusan here. View post:  Jobless man detained in lottery scam (The Star)

BusinessGreen.com Staff, BusinessGreen , Monday 1 February 2010 at 00:15:00 PwC report predicts burgeoning clean tech industries will be increasingly targeted by fraudsters Wherever there is commercial opportunity, criminality soon follows. That is the somewhat dispiriting conclusion...

The Serious Fraud Office expects to make a decision within weeks over bringing charges against the directors of Bridgecorp. More:  Progress on finance fraud investigations (Otago Daily Times)

A new chip-encoded credit card which provides an extra layer of security against fraud is being rolled out to customers of Standard Bank. The chip is embedded in the plastic of the card and is similar to a cellphone SIM card. Continued here:  Will the new embedded chip cut fraud?...

Want to avoid becoming the victim of a phishing scam? It’s usually easy, because most scammers are too inept or too lazy to do a decent job of the deception… Read more from the original source:  Bugs & Fixes: Adobe Reader Phishing Scam (PC World)

New Delhi, Jan 31 (PTI) Terming the Sukhna land scam allegedly involving a top Army officer as an “aberration”, government today said it will not tolerate even a single instance of corruption in the armed forces. Original post:  Sukhna scam an aberration, can’t...

Lucknow, Jan 31 : The Uttar Pradesh government on the directives of the Allahabad High Court, has appointed a financial expert to probe into Amar Singh’s financial fraud during the previous government’s regime in the state. Read the original:  Uttar Pradesh govt to appoint...