Fraud & Scams International Parcel Delivery Fraud Incident Reported in Singapore Involving Shipments to Canada by Ron N. 12/22/2025
Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations 04/30/2025
Fraud & Scams Global Effort Targets Cyber Fraud, Recovers $400 Million An important worldwide effort to tackle cyber fraud has resulted in more than 5,500 arrests and the recovery of... by Raxer X. 12/02/2024
Fraud & Scams AI Deepfakes Impacting Consumers, Businesses, and Governments: Rising Fraud Losses The emergence of AI-generated deepfakes, especially those mimicking well-known figures like Elon Musk, is contributing to a significant and... by Raxer X. 11/29/2024
Fraud & Scams Rise in Vacant Land Scams Worries Santa Clara County Residents Scams involving vacant land are increasing in Santa Clara County and nearby areas, causing concern for real estate experts... by Raxer X. 11/28/2024
Fraud & Scams Black Friday Fraud Risk: Rising Threat of Online Scams Aiming at Shoppers As more people shop online during the Black Friday season, experts are alerting us to a rise in scams... by Raxer X. 11/28/2024
Fraud & Scams Increase in Fraud Cases in the United Kingdom Associated with Social Media Platforms Fraud cases in the United Kingdom have risen markedly, with a 45% increase in complaints recorded over the past... by Raxer X. 11/28/2024
Fraud & Scams Virgin Media O2 Launches Daisy, the AI Grandma That Tricks Scammers Virgin Media O2, a major telecommunications company in the UK, has introduced Daisy, a smart AI chatbot that aims... by Raxer X. 11/27/2024
Fraud & Scams The Growing Risk of Fake Wedding Invitation Scams on WhatsApp For example, a recent incident in Rajasthan involved someone losing Rs 4.5 lakh after opening a fake PDF invitation.... by Raxer X. 11/27/2024
Fraud & Scams Fraud and Scam Complaints in the UK Reach Record Highs Consumer complaints regarding fraud and scams in the UK surged to a record high in the third quarter of... by Raxer X. 11/27/2024
Fraud & Scams Beware of Brushing Scams and QR Code Tricks This Black Friday! With Black Friday approaching, experts are warning about an increase in brushing scams that are targeting unsuspecting shoppers. So,... by Raxer X. 11/28/2024
Fraud & Scams Expanding Global Sourcing Capabilities A leading retailer in value furniture, mattresses, and appliances is enhancing its supply chain with new international sourcing initiatives.... by Geraldine S. 08/06/2024