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technology
Interpol swoops on SIM fraud in SA
A global crackdown on SIM box fraud, led by Interpol under Operation Red Card, has resulted in over 40 arrests in South Africa and more than 1000...
iol.co.za - 30+ days ago
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business
CFPB sues America's largest banks for 'allowing fraud to fester' on Zelle
Bank of America, JPMorgan and Wells Fargo are accused of implementing "shoddy safeguards" on the electronic payments platform, which have cost Americans. The Consumer Financial...
nbcnews.com - 30+ days ago
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job & work
Two Suffolk County officers accused of unemployment fraud
Two correction officers are facing federal charges after allegedly cashing in on at least $ 44,000 each in unemployment benefits while working at the...
boston.com - 30+ days ago
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entrepreneurship
Santa Clara man sentenced to federal prison over tech start-up fraud
A Silicon Valley-based technology start-up founder was sentenced to 30 months in federal prison Monday, federal prosecutors said, over a scheme...
sfchronicle.com - 30+ days ago
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apps
Apple's $ 2B Fraud Block: Security Theater or Real Protection?
Apple’s massive fraud prevention numbers arrive just as regulators demand platform openness and payment alternatives. Perfect timing doesn’t exist in...
gadgetreview.com - 30+ days ago
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business
Former South Florida Public Servants Sentenced for COVID-19 Relief Fraud
In cases shedding light on the darker facets of pandemic relief efforts, two former public servants from South Florida have been sentenced after...
hoodline.com - 18 days ago
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technology
Lord Hanson: Ex-Delyn MP leads new UK crackdown on online fraud
Lord David Hanson, former Delyn MP and now Fraud Minister, has announced plans for a new UK-wide anti-fraud strategy that will focus on international...
deeside.com - 30+ days ago
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nature
This fearless science sleuth risked her career to expose publication fraud
Anna Abalkina is part of Nature’s 10, a list of people who shaped science in 2024. Early this year, Anna Abalkina found out that her name...
nature.com - 30+ days ago
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14.62k
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shopping
A tech CEO has been charged with fraud for saying his e-commerce startup was powered by AI, when it was actually just using manual human labor
• The Justice Department has accused the former CEO of shopping startup Nate with fraud. Albert Saniger has been indicted and is accused of using human...
fortune.com - 30+ days ago
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business
DWP introduces 'rigorous' new checks for PIP claimants
The Department for Work and Pensions (DWP) has reaffirmed its commitment to tackling fraud and errors within the benefits system, with a focus on...
dailypost.co.uk - 30+ days ago
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job & work
Thane: 37-Year-Old Woman Duped of INR 15 Lakh in ‘Work From Home’ Fraud in Dombivli
A 37-year-old woman in Maharashtra's Thane district has allegedly lost Rs 15.14 lakh after being lured by some persons for a work-from-home...
latestly.com - 30+ days ago
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movie & tv
L.A. Crips leader turned gang interventionist ran ‘mafia-like’ enterprise, feds allege
Eugene “Big U” Henley, a Crips leader who helped launch Nipsey Hussle’s career and was dubbed rap’s “godfather,” has been accused of murder,...
- 30+ days ago
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health
Musk has not said he wants to cut Social Security benefits — but his actions may affect the program
Elon Musk said he wants to cut "waste and fraud" from the federal benefits program — but his efforts to do so may lead to delayed...
snopes.com - 30+ days ago
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architecture
Modernize and migrate on-premises fraud detection machine learning workflows to Amazon SageMaker
This post is co-written with Qing Chen and Mark Sinclair from Radial. Radial is the largest 3PL fulfillment provider, also offering integrated...
amazon.com - 17 days ago
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technology
Credit card fraud at petrol pumps: 5 essential tips to protect your financial information | Mint
Petrol pumps in India are becoming hotspots for credit card fraud, with incidents of card skimming and fraudulent transactions on the rise. To keep...
livemint.com - 30+ days ago
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technology
The US Treasury is using AI (a vehicle for fraud) to detect fraud
It apparently recovered $ 1 billion in check fraud. AI has been used to defraud people through everything from calling voters to faking celebrity giveaways. Now, the...
engadget.com - 30+ days ago
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job & work
Massachusetts corrections officers indicted on federal fraud charges
nbcboston.com - 30+ days ago
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business
Cash App owner to pay up to $ 175 million for failing to protect customers from fraud, feds say
Block, the parent company of popular online payment service Cash App, has been ordered by a federal agency to pay as much as $ 175 million because...
cbsnews.com - 30+ days ago
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auto
Fresno man pleads guilty to fraud after running $ 4.2M Ponzi scheme to pay for luxury cars, mansion
A man accused of orchestrating a Ponzi scheme to steal more than $ 4.2 million pleaded guilty on Monday in federal court. Royce Newcomb, 62, of Fresno,...
fresnobee.com - 30+ days ago
6.47k
8.28k
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beauty
How a 30-day cosmetics trial was exploited in a Mass. fraud case
A Texas cosmetics company’s 30-day trial for its $ 200 products became a money-making scheme for two Massachusetts men, allowing them to profit...
masslive.com - 30+ days ago
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apps
Apple Stops 1.9M Risky Apps, Terminates 146K Fraud Accounts in 2024
Apple, in its latest App Store fraud analysis, revealed that the company prevented more than $ 2 billion in potentially fraudulent transactions in...
thecyberexpress.com - 30+ days ago
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how-to
Quick Tip: How to avoid rewards scams
CHICAGO (WLS) -- Here's a Quick Tip about avoiding reward scams. The Better Business Bureau is warning consumers to watch out for fraudulent emails or...
abc7chicago.com - 30+ days ago
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job & work
Manitowoc County Criminal Court Records
Michael John Ullman, 24, Manitowoc, fraud against a financial institution on 1/26/23, Guilty due to no contest plea, Sentence is withheld. Defendant...
seehafernews.com - 30+ days ago
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business
Jacksonville man pleads guilty to wire fraud involving paycheck protection, COVID relief funds
A Jacksonville man has pleaded guilty to wire fraud involving COVID relief funds through the Paycheck Protection Program.According to court...
actionnewsjax.com - 30+ days ago
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movie & tv
'47 Ronin' director arrested on suspicion of bilking Netflix to the tune of $ 11 million
Carl Erik Rinsch, a director best known for helming the 2013 movie “47 Ronin,” was arrested Tuesday in West Hollywood on suspicion of defrauding Netflix to the...
- 30+ days ago
8.33k
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relationships
China woman scams blind date out of US $ 65,000 by hiring actors to pose as family and herself
A married Chinese woman was detained after hiring actors to impersonate her parents and herself in an elaborate scheme to defraud her blind date.The...
scmp.com - 30+ days ago
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