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Fraud & Phishing
Recognize red flags in emails, texts, calls, and fake websites.
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Local retiree advocate warns Villagers to check mail for Medicare plan cancellations
4+ hour, 18+ min ago (20+ words) With Medicare open enrollment fast approaching, a local retiree advocate is warning Villagers to pay close attention to their mail....
Apate AI Scam Bots Raise $11.3M to Wage War on Global Fraud Networks - CryptoNexa
11+ hour, 15+ min ago (219+ words) Apate AI scam bots now number nearly 197,000 active personas, and the Sydney-based firm has just closed a raise of over $11.3 million to expand those operations into the US and UK, according to The Australian. In July, Apate’s bots uncovered a…...
Türkiye exposes methods of Israel-linked int'l fraud network
13+ hour, 51+ min ago (460+ words) On Sunday, authorities revealed details of the methods allegedly used by the network, including fake investment platforms, psychological pressure tactics and “boiler room” practices used to push employees to secure further deposits from victims. The network allegedly used call centers…...
Wells Fargo Refuses To Reimburse Customer After Nearly $10,000 Disappears in Allegedly Unauthorized Wire Transfer: Report
1+ day, 18+ hour ago (0+ words) ...
COMMENTARY: Nevada’s Latest Crypto Fraud Case Should Be a Warning to All of Us
23+ hour, 18+ min ago (662+ words) Last month, a federal jury in Las Vegas convicted businessman Brent Kovar of running a scheme that took $24 million from at least 400 investors. Prosecutors said his company promised returns of 15 to 30 percent and claimed to have hundreds of millions of…...
Maryland man ordered to pay nearly $6 million for role in alleged pyramid scheme – WTOP News
1+ day, 5+ hour ago (27+ words) A Maryland man has been ordered to pay nearly $6 million for his role in an alleged pyramid scheme and is banned from the state’s securities industry....
AI was supposed to take scammers’ jobs, but it gave them superpowers instead
1+ day, 12+ hour ago (1372+ words) FATF warns that one or two people with enough computing power could do work that previously required much larger teams For anyone worried that AI would eliminate every profession except the one sending messages about your frozen crypto account, there's…...
Ex-Hong Kong banker jailed over $1.6B fake letters of credit
1+ day, 18+ hour ago (26+ words) Former China Construction Bank manager Lam Chun-yin jailed 4 years for falsifying letters of credit tied to over $1.6B; ordered to repay $470K in crypto bribes....
AI is supercharging money scams; here’s what you can do to protect yourself
2+ day, 4+ hour ago (1006+ words) For years, warnings about artificial intelligence and cybersecurity have focused on corporate networks and government systems. Those threats are real. But if you follow the money in the FBI’s fraud data, a different picture emerges: Staggering sums are flowing out…...