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 U.S. Authorities Arrest Two Chinese Nationals in $73 Million Cryptocurrency Scam U.S. authorities have apprehended two Chinese nationals in connection with a significant cryptocurrency scam that defrauded investors of $73... by Raxer X. 05/18/2024
Fraud & Scams SupplyChainReport: Arrests in Alleged Money Laundering Scheme In a significant development, authorities have arrested several individuals in connection with an alleged money laundering operation known as... by Raxer X. 05/18/2024
Fraud & Scams Arup Falls Victim to Deepfake Video Scam Engineering and design consultancy Arup recently experienced a significant cyber attack involving the use of deepfake technology. The incident... by Raxer X. 05/17/2024
Fraud & Scams Supply Chain Report: Growing Concerns Over AI Voice Cloning Scams The rise of artificial intelligence (AI) technology has brought numerous benefits to various sectors, from healthcare to logistics. However,... by Raxer X. 05/17/2024
Fraud & Scams China-Based Scam Ring Involved in $50 Million Fraud via Thousands of Fake Webshops A significant fraud operation based in China has been implicated in a scheme that defrauded victims of approximately $50... by Raxer X. 05/17/2024
Fraud & Scams Pig Butchering Scams: A Growing Threat to Investors Using Social Media Platforms In recent years, a deceptive investment scam known as "pig butchering" has increasingly targeted investors via popular social media... by Raxer X. 05/16/2024
Fraud & Scams Binance Develops Algorithm to Combat Address Poisoning Scams Binance has introduced a new algorithm aimed at identifying and mitigating address poisoning scams in the cryptocurrency sector. This... by Raxer X. 05/16/2024
Fraud & Scams SupplyChainReport: Japanese Billionaire Yusaku Maezawa Sues Meta Over Defamation Claims Japanese billionaire and entrepreneur Yusaku Maezawa has initiated legal action against Meta Platforms Inc., formerly known as Facebook Inc.,... by Raxer X. 05/16/2024
Fraud & Scams Supply Chain Report: Alert Issued Against Scammers Exploiting Vaccine Fears Indian police have issued an alert warning citizens about scammers exploiting fears related to the COVID-19 vaccines, Covaxin and... by Raxer X. 05/17/2024
Fraud & Scams Supply Chain Report: Little Brothers – Friends of the Elderly Warns of Texting Scam Little Brothers - Friends of the Elderly, a nonprofit organization dedicated to assisting the elderly population, has issued a... by Raxer X. 05/16/2024