Fraud & Scams The Rising Danger of Digital Arrest Fraud: How Scammers Use Fear to Steal Your Money 12/21/2024
Fraud & Scams US Appeals Court Upholds Decision to Detain Sam Bankman-Fried Pre-Trial The 2nd US Circuit Court of Appeals in Manhattan has confirmed the decision to keep Sam Bankman-Fried, the former... by Richie 09/22/2023
Compliance Nigeria Levies 20 New Charges Against Former Central Bank Governor Emefiele Nigerian authorities have filed a 20-count indictment against the country's former central bank governor, Godwin Emefiele, with one of... by Richie 08/15/2023
Fraud & Scams Cryptocurrency Scams Highlighted in Recent NPR Report: A Cautionary Tale A recent NPR report featured the story of 74-year-old Naum Lantsman, who reportedly lost a significant amount of money... by Richie 07/20/2023
Fraud & Scams WhatsApp ‘Friend in Need’ Scam Costs Users Over £1.5 Million The UK's national fraud and cybercrime reporting center, Action Fraud, has released data indicating that users have lost over... by Richie 07/15/2023
Fraud & Scams Alex Mashinsky Pleads Not Guilty in Celsius Network Fraud Case Alex Mashinsky, the founder and former CEO of the now-bankrupt cryptocurrency lender Celsius Network, has entered a not guilty... by Richie 07/13/2023
Fraud & Scams Facebook Scams Target Desperate Kidney Sellers in India In February 2020, Surya, a mother of two from India, faced financial hardship and decided to sell one of... by Richie 07/05/2023
Fraud & Scams EU Operation Reveals Interception of Nearly 2 Million Suspected Counterfeit Items Authorities in the European Union have disclosed the outcomes of Operation Fake Star, a recent initiative aimed at addressing... by Raxer X. 06/07/2023
Fraud & Scams Brushing Scams and Fake Luxury Goods: What You Need to Know In recent developments, an emerging online shopping scheme, commonly referred to as a "brushing scam," has raised concerns. This... by Raxer X. 06/01/2023
Anti-Money Laundering (AML) FTX’s Bankman-Fried Seeks Dismissal of Charges Related to Crypto Collapse Sam Bankman-Fried, the founder of the now-bankrupt cryptocurrency exchange FTX, has requested the dismissal of the majority of charges... by Richie 05/09/2023
Cybersecurity in Trade Phishing Scams Targeting Logistics Companies: Strategies for Enhanced Cybersecurity Logistics companies, due to their daily interaction with consumers through online delivery status updates, have become prime targets for... by Richie 03/26/2023