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The email said "fraud alert." The fraud was the email itself
Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...
Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...
Every American Citizen MUST WATCH THIS. It’s about 24mins long, so save it and watch when you can. It breaks down our financial system and is the most impactful and important vid...
Get to know the signs of this new form of scam that combines real and fake information to create a whole new identity. The post Synthetic identity fraud: The scam that’s fooling le...
Fraudsters Promote Fake Welfare Schemes on Facebook, Instagram; Victims Lose Money Through UPI Scams
Fake FedEx drivers use fraudulent CDLs, license plate, shipping documents to steal $680k load Fraudsters masquerade as legit trucking company to hijack $600K in copper, Kentucky.....
French investigators are examining alleged VRA price manipulation as part of a fraud probe involving more than €50 million in Dubai property.
Three US users of Meta platforms who say they have fallen victim to scams have sued Meta over adverts on Facebook and Instagram that promoted fraudulent crypto projects. The three...
The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong
By Emma Nnadozie The Police Special Fraud Unit, SFU, Ikoyi, Lagos, has commenced investigations into alleged massive fraud running into billions of dollars in Nigeria’s oil and gas...
The statements said Goldman Sachs. The money went somewhere else entirely
BrandShield also identified 5,878 fake or suspicious domains involving the luxury Swiss watch brand Omega SA, alongside 5,134 linked to NIKE, 4,987 to Labubu, and 4,041 to Apple’s...
OnlyFans; Telegram app; seven acres in Evergreen; and other highlights of recent tax cases.
Scammers are contacting vendors and applicants with fraudulent payment requests and sending out fake online application forms to trade at festivals
Canadians are tired of taking precautions to combat fraud. Here are the essential steps you need to keep taking to protect yourself. The post Fraud fatigue: Have you caught it? app...
A new report highlights the vast growth in fraudulent candidates, presenting significant insider threat challenges to organizations
A new FBI list highlights three alleged schemes involving SNAP benefits, investor money and defense contracts, with rewards up to $150,000.
In 2022, a property in Baltimore purchased for $43,000 astonishingly changed hands for $310,000 just a year later. This sharp spike in valuation has led to accusations of inflated...
Between 6,000 and 11,000 homes in the Netherlands have been bought with forged documents in recent years, according to an...
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