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The fake accounts look real - and the fee to unlock them is the whole trap
The British rail operator South Western Railway has launched a crackdown on passengers who buy tickets only for the final [...]
Deepfake scams are becoming harder to spot as criminals use AI to impersonate officials and public figures.
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...
Every dollar stolen by a criminal is a dollar that fails to reach the Americans who need it. Our children lose services, and senior citizens go without care. Honest businesses miss...
UK Finance data puts total payment fraud losses at £1.28bn, up 4% year on year, with APP fraud alone...
Srinagar, Aug 9: Srinagar Police have arrested a habitual fraudster for allegedly duping businessmen and shopkeepers through fraudulent means and impersonation. In a satement issue...
The post FRAUD IS THE NEW DOPE PART 2: NY Bodegas Caught Undercover Selling Alcohol Using SNAP & EBT Benefits appeared first on Investment Watch Blog.
There is an industry that has pricing plans, monthly subscriptions, HR departments, performance reviews, KPIs, and AI copilots. It generated more … Source
The U.S. Department of Labor announced a nationwide investigation into fraud involving the H-1B visa and PERM programs. It’s a long overdue step toward promoting confidence in Amer...
The ED’s probe is based on multiple FIRs alleging conspiracy in the preparation of forged educational certificates, fabricated experience certificates, fake financial statements, a...
Interesting paper: Abstract: With entrepreneurial fraud cases on the rise, we investigate how entrepreneurs carry out criminal deception, employing deceptive means to defraud audie...
The Upper Tribunal has considered the use of deception, fraud and false evidence in 12 judicial review claims, purportedly brought by 27 different applicants. The claims each relat...
A resident at 12:25 p.m. on Aug. 18 reported losing $100 in a suspected fraudulent rental scheme.
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...
Ultragenyx = Fraud Anonymous (not verified) Thu, 08/13/2026 - 03:33 field_thread_url https://cafepharma.com/boards/threads/ultragenyx-fraud.647808/...
Cybersecurity researchers have disclosed details of a large-scale fraud campaign that involves creating lookalike websites of major Russian companies with an aim to siphon funds fr...
RUTENDO NGARA A HARARE man deported from South Africa was duped of US$600 by a fraudster who claimed he could lift his... To access this content, please purchase a subsc...
IPOH, Sept 6 — An elderly man lost RM1.9 million to a phone scam after he was contacted by a suspect impersonating...
Fraudsters create false articles that appear to be from publishers such as the Guardian to share on social mediaThe Guardian article looks interesting. It says the billionaire Jim...
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