Author

Alex Walia

243 Articles

Fewer Australian govt bodies updating ICT to fight fraud | Information Age

Fewer Australian govt bodies updating ICT to fight fraud | Information Age

Alex Walia

BBC World Service – Business Daily, The education scam

BBC World Service – Business Daily, The education scam

Alex Walia

Texas doctor accused of giving fake diagnoses, faces $240 million health care fraud case

Texas doctor accused of giving fake diagnoses, faces $240 million health care fraud case

Alex Walia

June 2025 Cargo Theft Trends Show Inland Shift, Fraud Tactics

June 2025 Cargo Theft Trends Show Inland Shift, Fraud Tactics

Alex Walia

Holiday warning as tourists scammed by ‘rigged’ game in Europe | Travel News | Travel

Holiday warning as tourists scammed by ‘rigged’ game in Europe | Travel News | Travel

Alex Walia

KZN Education Dept denies allegations it wrongfully awarded school nutrition tenders

KZN Education Dept denies allegations it wrongfully awarded school nutrition tenders

Alex Walia

TRAI, RBI, SEBI, and banks join forces to tackle spam and digital fraud

TRAI, RBI, SEBI, and banks join forces to tackle spam and digital fraud

Alex Walia

How the Pablo Escobar Phone Scam Fooled the World and Shook Tech

How the Pablo Escobar Phone Scam Fooled the World and Shook Tech

Alex Walia

16 Boys, Rs 1.07 Crore Cash, ‘Mule Accounts’: Here’s What Was Happening In This Lucknow Flat | India News

16 Boys, Rs 1.07 Crore Cash, ‘Mule Accounts’: Here’s What Was Happening In This Lucknow Flat | India News

Alex Walia

Opioid fraud, sexual assault among charges

Opioid fraud, sexual assault among charges

Alex Walia

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Religion Conversion Racket Bursts Involving Pakistani Link