Fraud & Scams Social Media Videos Raise Questions on Luxury Goods Manufacturing, Prompt Denials and Investigations by Giezel Garcia 04/30/2025
Fraud & Scams Apple Incurs $12 Million Loss Due to Elaborate iPhone Return Scam In a sophisticated fraud scheme, Apple Inc. has suffered a loss of approximately $12 million. The scam involved counterfeit... by Raxer X. 06/01/2024
Fraud & Scams Alleged Scam Involving Radio Host’s Husband Under Investigation Shirley Strawberry, co-host of Steve Harvey's radio show, finds herself in the spotlight as allegations emerge against her husband,... by Raxer X. 05/31/2024
Fraud & Scams UAE Authorities Tackle Bank Fraud and Scam Incidents In the UAE, authorities are addressing a series of bank fraud and scam incidents that have recently come to... by Raxer X. 05/30/2024
Fraud & Scams Alleged Nigerian Scammer Claims Responsibility for Graceland Auction Scare In a recent development surrounding the mysterious auction scare at Graceland, an individual purporting to be a Nigerian scammer... by Raxer X. 05/29/2024
Fraud & Scams NIA Cracks Down on International Job Scam, Apprehends Five for Alleged Involvement in Deceptive Practices The National Investigation Agency (NIA) recently made significant strides in tackling an international job scam operation, leading to the... by Raxer X. 05/28/2024
Fraud & Scams Southeast Asian Cybercrooks Gain Upper Hand in Andhra Pradesh In recent developments reported by supplychainreport, there has been a noticeable increase in cybercrime activities perpetrated by syndicates based... by Raxer X. 05/28/2024
Fraud & Scams Social Media Account Hacked, Community Members Targeted in Scam In a recent incident reported by SupplyChainReport, a Facebook account belonging to a resident of New Brunswick was compromised,... by Raxer X. 05/27/2024
Fraud & Scams Rise in Jeonse Scams Affects South Korean Rental Market The South Korean rental market is facing challenges due to an increase in fraudulent activities related to the traditional... by Raxer X. 05/27/2024
Fraud & Scams UK Finance Reports Surge in Online Scams Involving Olympics and Taylor Swift Tickets UK Finance has issued a warning about significant online scams involving fake tickets for the Olympics and Taylor Swift... by Raxer X. 05/23/2024
Fraud & Scams Australia: General Insurers Strengthen Anti-Fraud Measures SupplyChainReport - The Insurance Council of Australia (ICA) has introduced a new counter-fraud and scams initiative aimed at combating... by Raxer X. 05/22/2024