Tag: Fraud
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UK Law Enforcers Arrest 400 in Major Fraud Crackdown
UK police have arrested hundreds of suspects and seized £19m ($15m) as part of an ongoing crackdown on rampant fraud in the country. Now …
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International Sting Takes Down Major Dark Web Marketplace “Nemesis Market”
Nemesis Market, a major darknet marketplace for illegal goods, shut down by joint international law enforcement action – Servers seized, …
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Police Bust Multimillion-Dollar Holiday Fraud Gang
Police in Romania and Spain have struck a blow against a sophisticated cyber-fraud gang that tricked victims out of millions of dollars …
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Telemedicine Business Owner Faces 20 Years For $136m Fraud
A nurse practitioner has pleaded guilty to her role in a massive $136m conspiracy to defraud the US government’s Medicare program. Jean …
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Dropbox Abused in New Phishing, Malspam Scam to Steal SaaS Logins
Beware of phishing and malspam scams targeting your Software-as-a-Service (SaaS) logins! Cybercriminals are using fake Dropbox emails to …
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New Survey Reveals Alarming Concerns Among Canadian Businesses Over AI-Generated Deepfake Fraud Risks
Top five most common fraud schemes (CNW Group/KPMG LLP) As the threat landscape of fraud continues to evolve, a recent survey conducted …
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Fraud Alert vs. Credit Freeze: Which One Should You Use? – CNET
Total fraud and identity theft cases have tripled over the last decade, with the median dollar amount lost per victim reaching $500, …
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Carahsoft to Make Cloudburst Anti-Crypto Fraud Offerings Available to Public Sector Customers; Alex Whitworth Quoted
The crypto fraud offerings of Cloudburst Technologies will be made available to public sector customers via a partnership with …
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Savvy Seahorse Using Fake ChatGPT, Facebook Ads in DNS Investment Scam
Infoblox cybersecurity researchers are warning users about a fraudulent scheme launched by a DNS threat actor Savvy Seahorse, which uses …
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Chinese Duo Found Guilty of $3m Apple Fraud Plot
Two Chinese nationals have been found guilty of running a sophisticated fraud scheme in which they attempted to con Apple out of millions …
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US Consumers Lose a Record $10bn+ to Fraud Last Year
US adults lost over $10bn to fraud in 2023, with investment scams the biggest earner for threat actors, according to the latest figures …
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Google and CSA Singapore Combat Android Fraud With New Pilot
Google has launched a pilot program aimed at enhancing financial fraud protection for Android users in Singapore. According to a new post …
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