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Websites of certain crypto advisors allegedly displayed fake SEC certificates carrying identifiers from phony FINRA forms. The post Crypto advisors used SEC certificates that were...
A Birmingham-based lettings agent accused of withholding tenant deposits and failing to pass rent to landlords has been found falsely presenting himself as a member of Propertymark...
A new campaign targeting ad account managers uses fake ChatGPT, Gemini, Claude, and Perplexity sites that steal login credentials and multi-factor authentication (MFA) codes throug...
Property firms under scrutiny as Panorama uncovers housing benefit abuse
A series of fraudulent mailers is using Hawaiʻi Green Infrastructure Authority’s name to imply legitimacy in home warranty and mortgage protection scams.
Researchers built a fake company to study fake employee scams.
Fraudsters Promote Fake Welfare Schemes on Facebook, Instagram; Victims Lose Money Through UPI Scams
President Tinubu’s directive follows the Federal Executive Council's resolution on 19 August 2026, in response to findings by the Independent Corrupt Practices and Other Related Of...
The SEC worked with an FBI task force to identify and remove filings of 38 foreign “entities” allegedly posing as legitimate advisory firms.
This 39-year-old job-seeker is hunting down fake job ads and the scammers behind them.
The SEC sued 38 entities accused of using false adviser filings, nonexistent auditors and fake certificates to appear legitimate to investors.
As consumers increasingly use AI agents to search, compare, and shop for products, this holiday season will bring a new wave of industrialized-level scams and fraud.
YH Entertainment has issued a warning regarding investment scams by entities claiming to be in charge of AND2BLE’s management in Japan. On October 5, the agency released the follow...
The Nigerian secured office space in a federal building, opened bank accounts and even held meetings with foreign diplomats. He says he is innocent.
A host of government institutions have been targeted with falke job schemes this year, with many speaking out over the vice.
The Federal Airports Authority of Nigeria (FAAN) has warned members of the public against a fraudulent employment offer being circulated by individuals falsely claiming to represen...
The only way to have a real career in Hollywood is to have someone representing your interests who can help you procure work or put you up for jobs at the studio level. The problem...
He reportedly assured D. Lokesh and N. Satti that he could arrange Home Guard jobs for them.
CNA found six businesses that have commissioned two suppliers to solicit fake reviews to improve their online presence, including a law firm, funeral home and a private investigato...
The FTC says Digital Forensics charged victims $1,499 to $20,000 for takedown services it often never delivered, then posted fake reviews.
KUALA LUMPUR, Sept 5 — The Kuala Lumpur Federal Territory Department of Environment (JAS WPKL) has detected at lea...
Unauthorized traffic can damage a brokerage’s and domain’s reputation with email providers
The email said "fraud alert." The fraud was the email itself
The federal government has arraigned Adeniyi Adeyemi, Director-General of the controversial Presidential Foreign Invest
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