Tag: Fraud

In recent months, a troubling new tactic has emerged in the realm of cryptocurrency fraud, involving the exploitation of victims through...

Hiroshima Bank has recently been targeted by a series of phishing attacks that have resulted in unauthorized transfers of approximately 60 million...

The US Internal Revenue Service (IRS) has issued an urgent reminder for taxpayers to remain vigilant against holiday scams as the ninth annual...

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...