Tag: Fraud

A Chinese-based fraud network, identified as "SilkSpecter," is running a large-scale operation involving nearly 4,700 fake online shopping sites...

Deepak Jain, a 49-year-old CEO from Maryland, has been indicted on serious charges of major fraud against the United States and making false...

The Government Accountability Office (GAO) has raised concerns regarding the Social Security Administration's (SSA) efforts to...

Human Security has announced the successful completion of a funding round, securing over $50 million led by WestCap, to bolster its click-fraud defense...

A large-scale global fraud campaign has been targeting unsuspecting victims through fake trading apps on the Apple App Store and Google Play...

A recent report from the International Coalition Against Illicit Economies (ICAIE) highlights a disturbing trend in the realm of e-commerce fraud...

Matthew Isaac Knoot, a 38-year-old resident of Nashville, Tennessee, has been charged by the U.S. Department of Justice (DoJ) with...

A Singaporean commodity firm narrowly avoided a significant financial loss due to a successful intervention by police and Interpol. The...

On August 2, 2024, Vinoth Ponmaran was sentenced to seven years in prison for leading a widespread tech support fraud scheme that defrauded...

The Reserve Bank of India (RBI) has introduced a set of stringent new regulations designed to enhance cybersecurity and resilience...