The name and marks of the Bank for International Settlements (BIS) are increasingly being used in attempts to defraud the public, for example through bogus…
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Crackdown on ‘Lover Boy’ Trafficking Scam in France and Romania
In an international operation targeting a sex trafficking network which operated in various European vacation destinations, French, Romanian and Spanish police arrested seven suspects and…
View More Crackdown on ‘Lover Boy’ Trafficking Scam in France and RomaniaWarning over stolen caravan scam spike
Soaring demand for caravans and campervans has created the perfect storm for scammers and thieves to make an easy buck. Now caravan scam victims and…
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BASIS to promote Bangladesh’s ICT industry in UK
Star Business Report Sat Mar 26, 2022 02:01 PM Last update on: Sat Mar 26, 2022 02:05 PM BASIS President Russell T Ahmed met Bangladesh…
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IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary
WASHINGTON – The IRS-Criminal Investigation Washington, D.C. Field Office investigated 84 of the agency’s more than 660 tax and money laundering cases related to alleged COVID…
View More IRS-CI releases latest COVID-related fraud investigational statistics ahead of CARES Act anniversary
Va. couple, DC man and NASA employee investigated for COVID-19 fraud schemes
A Virginia couple and a brother, as well as a D.C. man and a NASA employee are among those the IRS investigated for tax and…
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Cloud mining scams tricking victims into downloading fake apps to steal personal info:Cyber-Forensics.net raises concern
Cyber Forensic Specialist Cyber-Forensics.net Cryptocurrency scammers target investors and ask users to download cloud mining apps. Instead, these are fake apps meant for stealing personal…
View More Cloud mining scams tricking victims into downloading fake apps to steal personal info:Cyber-Forensics.net raises concern
– Loan Scams in India – Identify and Stay Cautious | Money Lending Fraud [AsPKom Eixil News] – Business | Entertainment | Lifestyle
Popularity and Views: 27,367 Instant Loan Apps luring the loan seekers on pretext of providing easy loan and executing unethical practices, high processing…
View More – Loan Scams in India – Identify and Stay Cautious | Money Lending Fraud [AsPKom Eixil News] – Business | Entertainment | Lifestyle
Payment card changes ‘don’t go far enough’ – Britons warned of common fraud | Personal Finance | Finance
The security minister has announced that Action Fraud, the UK’s official reporting centre for fraud and cybercrime, will be “totally redesigned” to cope with the…
View More Payment card changes ‘don’t go far enough’ – Britons warned of common fraud | Personal Finance | Finance
Biden’s student debt scam: Restructuring debt, not forgiveness
An email from the Department of Education obtained by Nation Public Radio (NPR) indicates that the Biden administration may extend the freeze on student loans,…
View More Biden’s student debt scam: Restructuring debt, not forgiveness