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 Supreme Court Asserts West Bengal’s Duty in Maintaining Records on Recruitment Scam In a recent development, the Supreme Court has made remarks regarding what it terms as "systematic fraud" concerning a... by Raxer X. 05/07/2024
Fraud & Scams Supply Chain Report: Global Financial Services Sector Faces Mounting Challenges in Combating Scams and Fraud In a recent turn of events, a widespread WhatsApp scam has resulted in the arrest of hundreds of individuals... by Raxer X. 05/07/2024
Fraud & Scams Two Individuals Indicted for Alleged Involvement in Murder of Federal Witness in Staged Accident Scam Case The Supply Chain Report has learned that two individuals have been indicted for their alleged roles in the murder... by Raxer X. 05/08/2024
Fraud & Scams Supply Chain Report: Cyber Security Expert Warns of Potential E-Transfer Scam A cyber security expert has issued a warning about a potential e-transfer scam that could lead to chaos for... by Raxer X. 05/07/2024
Fraud & Scams Congressman Gottheimer Proposes $60M Fund to Combat Senior Scams In a bid to tackle the rising menace of online fraud targeting seniors, Congressman Josh Gottheimer has put forward... by Raxer X. 05/07/2024
Fraud & Scams MMDA Cautions Public Regarding Text Scam Related to No-Contact Apprehension The Metropolitan Manila Development Authority (MMDA) has issued a warning to the public regarding a text scam that falsely... by Raxer X. 05/06/2024
Fraud & Scams Headline: Global Supply Chain Challenges Highlighted Amidst Pandemic Recovery The recent release of the Global Supply Chain Report sheds light on the challenges faced by supply chains worldwide... by Raxer X. 05/06/2024
Fraud & Scams Individual Charged with Fraud After Alleged Scams on Tinder Dating App A man named Peter Gray has been accused of defrauding women he met through the popular dating app, Tinder.... by Raxer X. 05/07/2024
Fraud & Scams New SMS Fraud Technique Emerges: Remain Vigilant to Safeguard Against Online Scams In a recent development reported by the Supply Chain Report, a new method of SMS fraud has surfaced, raising... by Raxer X. 05/05/2024
Fraud & Scams Suspect Arrested in Connection with ZKasino Scam, Dutch Authorities Report Authorities in the Netherlands have made an arrest in connection with the alleged ZKasino scam, according to a report... by Raxer X. 05/04/2024