Social Media Ideas for Fraud

This Amounts to Fraud by Design

"The fraud is us": insurer says it shouldn't have to cover brand's fake fraud-alert email

The email said "fraud alert." The fraud was the email itself

Fraud Without a Fraudster! (Abdul Aziz)

Fraud used to leave clues: a new device, an unusual IP, a login from somewhere the customer had neve...

Fraudscape 2026: Six fraud trends that deserve closer attention (Ben O'Brien)

Cifas recorded 220,041 fraud-risk cases in the first half of 2026, just 1% up on the same period las...

Prosecutors Say a Hedge Fund Faked Investor Statements. Now Its Founder Faces 2 Fraud Charges

Authorities allege investors received reports showing gains that did not actually exist.

Fake invoices, bogus sales: Former Cleveland executive accused of $5 million theft

John Siefert, of Highland Heights, faces two counts of wire fraud and one count of filing a false tax return in federal court.

VRA faces scrutiny in French crypto fraud investigation

French investigators are examining alleged VRA price manipulation as part of a fraud probe involving more than €50 million in Dubai property.

Israeli company finds over one million online fraud cases, including fake hostage forum listings

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...

Vance Heralds New Fraud Crackdowns

What is fraud streaming?

Image Credit: NeONBRAND Fraud streaming, also known as artificial or bot streaming, involves illegitimate plays that do not reflect genuine listener activity. Here’s what fraud str...

Synthetic identity fraud: The scam that’s fooling lenders

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...

検察庁かたる詐欺で5千万円被害　自分名義の口座作られ入金　札幌市

Trump offers bounty for Americans who spot fraud

President Trump escalated his war on fraud Tuesday, announcing what he called a groundbreaking program to pay a 1% "commission" to anyone who successfully exposes fraudulent activi...

FraudДѓ prin easybox. Cum a obИ›inut un tГўnДѓr 16.300 de lei prin retururi fictive

Un tГўnДѓr de 28 de ani din judeИ›ul IaИ™i ar fi simulat, folosind nume fictive, retururi fisctive pentru mai multe comenzi online И™i ar fi obИ›inut aproximativ 16.300 de lei.

Auto finance fraud reaches $10.4 billion as criminals shift from theft: NICB

Synthetic identities, AI-faked pay stubs and fraudulent theft claims are driving a surge in auto lending fraud that increasingly reaches insurers.

Fewer fraud cases, fatter claims as average scam hits £14,300

ABI data shows detected cases dipped in 2025 but the value of each fraud rose, as one Nottinghamshire man's "stolen" Lego turned up on his own shelves

The check fraud pattern costing agencies money every week

The fraud risk the industry is least equipped to handle, and the payments reality most people in insurance have wrong

£17.5M in fake returns, a flight to Dubai, and a fraud judgment that survives bankruptcy

The statements said Goldman Sachs. The money went somewhere else entirely

2026 Elections: Man loses NT$1.04m in fraud scheme

Fraud On The Rise

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.....

Police investigate suspected fraud: Fairview Park Police Blotter

A resident at 12:25 p.m. on Aug. 18 reported losing $100 in a suspected fraudulent rental scheme.

SFU probes multi-billion-dollar fraud in oil sector

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...

Deepfake Ads of PM, CMS Used To Dupe Public

Fraudsters Promote Fake Welfare Schemes on Facebook, Instagram; Victims Lose Money Through UPI Scams

Man scammed in fake ban upliftment

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...