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1 天
2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
Odessa American
22 小时
Tips to stay on top of fraudster’s latest tricks
The Odessa American is the leading source of local news, information, entertainment and sports for the Permian Basin.
2 天
Former Georgia Politician Arrested For PPP Loan Fraud
Former GA State House candidate, James Frank Austin Jr. was indicted by a federal grand jury for filing a false COVID PPP ...
1 天
How Apple, Google, and Microsoft can save us from AI deepfakes
To combat AI-driven disinformation, tech giants must collaborate to adopt these open standards. The absence of Apple and X ...
The Stockton Record on MSN
2 天
Tracy woman gets 9 years in prison for $1M unemployment insurance benefits scheme
A Tracy woman was sentenced to federal prison for her role in a scheme to defraud the unemployment insurance benefit program ...
3 天
on MSN
Woman sentenced to 9 years in prison for $1M California unemployment insurance fraud during ...
A judge sentenced a Northern California woman to nine years in prison on Tuesday for fraudulently obtaining more than $1 ...
CTV News
3 天
Beware extortion scam involving threat of 'compromising' pictures: Strathcona County RCMP
Mounties in Strathcona County are warning the public about an extortion scheme in which scammers threaten to release ...
Local News Matters on MSN
3 天
Tracy woman gets 9 years in federal prison for over $1M COVID-19 benefits fraud scheme
A 33-year-old Tracy woman was sentenced to nine years in federal prison for an unemployment fraud scheme during the pandemic, ...
Overdrive
2 天
Trucking, brokers 'under siege' as cargo theft booms 600%: TIA
A study from broker group TIA shows the industry struggling against freight fraud, but also offers carriers clues on how to ...
Yen.com.gh
5 天
Fraudsters Bag GH¢88 Million From Banks, Others In 2023
Data collated from banks, Specialised Deposit-Taking Institutions and Payment Service Providers indicated that overall, the ...
8 天
on MSN
Woman accused of stealing social security benefits of woman found buried under Philly basement
A Philadelphia woman is accused of stealing social security disability benefits from a woman who officials said was found ...
5 天
on MSN
OTP, KYC & Identity Theft Frauds: Cert-In Issues Alert Warning For Citizens; More Details ...
The Indian Computer Emergency Response Team (CERT-In) of the central government has issued alerts warning citizens about ...
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