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fraud

IOUPay wins interim ruling against Clee Capital, set to recover legal costs but capital raise imminent

Crime does not pay; if anything, it makes you. And this was made evident with the recent Clee Capital vs…

2 years ago

Clee Capital takes legal action against IOUPay with help of director accused of fraud

Fraud, losses, oustings and backtracking on deals—you’d think digital payments firm IOUPay (ASX: IOU)’s coffin couldn’t take any more nails.…

2 years ago

IOUPay accuses a senior executive of suspected fraud worth about $4 million

If you’ve watched the 2022 film, The Menu, you’d know how the meals get progressively more disturbing until the head…

2 years ago

YPB Tracer to fight lottery fraud in the US

Are you tired of working hard for your money? Well, some cunning fraudsters in the US have found effortless ways…

2 years ago

Former employee defrauds K2fly out of $745k as investigation continues

Mining tech company K2fly (ASX: K2F) is set to incur a substantial loss for the year, having uncovered suspicious payments…

3 years ago

Scam Watch: Airbnb is NOT IPO-ing, Do not fall for the scam

In 2018, Australians lost almost $500 million to online scams. With the market for online scams being so lucrative, the…

6 years ago