fraud
-
cryptoTask Scams: The Rise of Fake Crypto Jobs on WhatsApp and Telegram
An in-depth look at how scammers use messaging apps to lure victims with fake part-time jobs and crypto payments.
-
financeVisa Warns of AI-Driven Ransomware and Scam Surge
Ransomware attacks using AI are up 47%, with financial services as the top target. Visa fights back with adversarial fraud detection.
-
worldBBC Uncovers Ugandan Dog Rescue Scam Preying on Animal Lovers
BBC investigation reveals scammers in Mityana, Uganda, using injured dogs to solicit fake donations from international animal lovers on social media platforms like TikTok and GoFundMe.
-
worldNova Scotia Woman Accuses Dealership of $60K Fraud
Customers allege widespread fraud against Race Auto Group in Nova Scotia. One woman claims she owes $60,000 for vehicles she no longer possesses.
-
techAI Firm Ex-Leaders Indicted for Investor Fraud
Former CEO and CFO of iLearningEngines charged with defrauding investors and lenders through fabricated customer relationships and revenue. Company went bankrupt.
-
financeIndia's Central Bank Eyes Payment Delays to Combat Fraud
India's Reserve Bank is considering a delay for certain digital payments exceeding 10,000 rupees to combat rising fraud. Proposals include enhanced authentication and customer controls.
-
financeBank Manager Accused of Stealing Over $21,000 in Unauthorized Withdrawals
Reagan France allegedly made over 100 unauthorized transactions while employed at Home Savings Bank in Kentucky.
-
financeSmall $4 Charges Could Signal Fraud, Experts Warn
Experts warn that small, unfamiliar charges on credit cards may indicate unauthorized access and potential fraud.