Tag: Fraud
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37 Arrested as Police Smash LabHost International Fraud Network
Police have successfully infiltrated and disrupted the fraud platform “LabHost”, used by more than 2,000 criminals to defraud victims …
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LastPass Dodges Deepfake Scam: CEO Impersonation Attempt Thwarted
Password management giant LastPass narrowly avoided a potential security breach after a company employee was targeted by a deepfake scam. …
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US Claims to Have Recovered $1.4bn in COVID Fraud
A US initiative designed to crack down on COVID fraud has resulted in the seizure of $1.4bn and thousands of criminal charges in the past …
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NICE Actimize enhances Integrated Fraud Management platform to help financial services prevent scams
NICE Actimize announced IFM 11 (Integrated Fraud Management), a new release of its AI-driven fraud management and detection platform. The …
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UK Retailers Lost £11.3bn to Fraud in 2023
More than a third (35%) of UK retailers fell victim to fraudulent activity, cyber-attacks or data leaks over the past 12 months, according …
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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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