Tag: Fraud

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...

Antidot is a newly discovered Android Banking Trojan, identified by the presence of the string "Antidot" within its source code, used for logging across...

Consensys has announced the acquisition of Wallet Guard, a user-centric security tool designed to protect digital assets and user data from...

Three former executives of Outcome Health, a Chicago-based health technology startup, have been sentenced for their roles in a significant...

The Federal Trade Commission (FTC) has reached a settlement with online used car dealer Vroom over allegations of deceptive practices...

A U.S. district court in central Florida has unsealed an FTC complaint accusing two related groups of defrauding consumers nationwide...

Globe Life, a Texas-based insurance holding company, recently revealed a cybersecurity incident that potentially compromised consumer...

The Cybersecurity and Infrastructure Security Agency (CISA) cautions against a new phone-based impersonation fraud scheme, where...