fraud
- LAPTOP
Interpol's bizarre attempt to rebrand major online fraud scheme
Interpol, a sprawling international bureaucracy where 196 countries pool their resources to issue strongly worded notices and organize conferences in…
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DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years
The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People’s Republic of Korea (DPRK or…
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Britain's AI-based benefit fraud detector unfairly targets minorities
Britain developed an AI-based system for detecting benefits fraud. The AI determined that some groups are more likely to commit…
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Europol Shuts Down Manson Market Fraud Marketplace, Seizes 50 Servers
î ‚Dec 05, 2024î „Ravie LakshmananOnline Fraud / Cybercrime Europol on Thursday announced the shutdown of a clearnet marketplace called Manson Market…
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Celsius founder Alex Mashinsky pleads guilty to two fraud counts | Business and Economy News
Mashinsky was one of several crypto moguls charged with fraud after a slump in prices in 2022 caused firms to…
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Vietnam court upholds tycoon’s death sentence for $12bn bank fraud | News
Truong My Lan’s life could still be spared if she pays back three-quarters of the assets she embezzled. A Vietnamese…
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Archegos’s Bill Hwang sentenced to 18 years in prison for massive US fraud | Crime News
Hwang had been convicted in July on 10 criminal charges including wire and securities fraud, market manipulation. Former billionaire investor…
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Google Warns of Rising Cloaking Scams, AI-Driven Fraud, and Crypto Schemes
î ‚Nov 14, 2024î „Ravie LakshmananArtificial Intelligence / Cryptocurrency Google has revealed that bad actors are leveraging techniques like landing page cloaking…
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US agencies allege Russia link to video falsely claiming Georgia vote fraud | US Election 2024 News
Russia has previously dismissed allegations it is attempting to interfere in US presidential election. Intelligence agencies in the United States…
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In Georgia, four years of US election fraud claims resonate among voters | US Election 2024 News
As the rumours surrounding the dumpster and the false claims of thrown-out ballots spread, Ben Johnson, a local tech entrepreneur,…
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