The government charged six people including a prominent Amazon expert and consultant with conspiracy and wire fraud as part of a scheme to bribe Amazon employees in order to get third-party sellers’ accounts reinstated, among other things. The intrigue allegedly included a suitcase full of cash sent from one defendant…
Investigators from the Financial and Cyber Crime Group are reminding the community to stay vigilant to online romance scams, following a rise in complaints involving cryptocurrency-related fraud that start on online dating platforms. Investigators have received over 70 complaints from victims over the last six months, with some Queensland victims…
Sure, you can find love online. You could also find yourself falling for a clever con artist who will gain your trust and rob you blind. It happens all too often. The Federal Trade Commission (FTC) received more than 25,000 complaints about romance scams in 2019. According to new data…
During this time of the year, college students are having to spend money on tuition payments, school supplies … and pizza with new buddies. Meanwhile, scammers are taking this opportunity to try to steal some of that money through various scams. According to the Better Business Bureau’s most recent ScamTracker…
If you’ve ever run an online advertising campaign, you’ve probably seen it happen: Your ads are getting a lot of hits, but few to no conversions. It could have been that the campaign wasn’t effective enough — but, most likely, your campaign, like many others, was a victim of a…
HOBOKEN, N.J.–(BUSINESS WIRE)–NICE Actimize, a NICE (NASDAQ: NICE) business, has achieved a Best-in-Class ranking and the highest average score in Aite Group’s inaugural 2020 “Aite Matrix: Case Management to Combat Global Fraud and Money Laundering” report among this year’s 10 participating vendors. The NICE Actimize ActOne Investigation and Case Management…
Beware of Scammers if You Find Yourself Shopping for Low-Cost Insurance in Washington | Community | chronline.com We recognize you are attempting to access this website from a country belonging to the European Economic Area (EEA) including the EU which enforces the General Data Protection Regulation (GDPR) and therefore access…
Fresh evidence from the Federal Bureau of Investigations (FBI) has revealed how Ramon Abbas, popularly called Hushpuppi, a Nigerian Instagram sensation, was involved in laundering unemployment benefits meant for citizens of the United States. The scheme is one of the insurance programmes provided for workers who become unemployed through no…
Mumbai: A 24-year-old man from Sion became a victim of cyber fraud when a fraudster hacked into his mobile phone and duped him to the tune of Rs 50,000. The victim Navneetkumar Mandal was trying to make a mobile recharge of Rs 249 when the fraud took place. According to…
Sally Tagg/NZ Gardener People are warning others of scams involving houseplants as the business booms. (file) Thieves have branched out into the craze for pricey houseplants, with dozens of people collectively scammed out of thousands in a social media plant sale sting. Rachel Reid is one of 27 people who…
