Africa experiences so many cyberattacks per second, with the perpetrators aiming at defrauding unsuspecting businesses or individuals using various vulnerability methods like phishing, social engineering,…
View More Prevalence of BEC Scams and its Mitigation
Former owners of a Tulare construction company are expected to be sentenced Thursday for scamming more than a dozen victims of the 2017 Tubbs Fire.…
View More Chiaramontes to be sentenced in Tubbs Fire scam
The Enforcement Directorate (ED) on Thursday said they have arrested four persons in a money laundering case linked to a reported Rs 3,986 crore worth…
View More ED arrests Surana group MD, 3 others in Rs3,986 crore bank loan fraud case
Charlene Sozansky holds gift cards that were purchased by a friend who thought she was buying them to help Sozansky. But instead, she was tricked…
View More Senior buys eBay gift cards at CVS and almost gets scammed. Now she wants a refund.
14 July 2022 Adams and Reese To print this article, all you need is to be registered or login on Mondaq.com. …
View More Don’t Fall Prey To “The $43 Billion Scam”: Business Email Compromise Schemes On The Rise For Construction Companies – Construction & Planning
NORTH LITTLE ROCK, Ark., July 14, 2022 (GLOBE NEWSWIRE) — First Orion, the leading provider of branded communication solutions for businesses, today announces the appointment…
View More First Orion Announces Joseph Stinziano as New President and
Senator Elizabeth Warren: Legislation would create free and easy tax filing tools and cut down on the 13 hours and $240 that taxpayers spend on…
View More U.S. Senator Elizabeth Warren with Representatives Katie Porter, Brad Sherman, and Colleagues Introduce the Tax Filing Simplification Act of 2022
The Central Bureau of Investigation (CBI) on July 13 arrested Ajay Nawandar, an alleged aide of fugitive Dawood Ibrahim’s associate Chhota Shakeel in connection with…
View More DHFL scam: The curious case of Ajay Nawandar
By Gulf Breeze News | on July 14, 2022 In honor of July as Military Consumer Protection Month, Chief…
View More Tips for military regarding fraud, scams
Online fraud incidents are up 50% with a warning that fraudsters are now using customers’ card details to set up Apple/Google Pay. Bank of Ireland…
View More Online ‘smishing’ scams jump by 50% as fraudsters use card details to set up Apple/Google Pay