Fraud & Scams Tax Season Prompts Renewed Warnings on Fraud: McGruff the Crime Dog Campaign Urges Vigilance 03/21/2025
Fraud & Scams Authorities in Dubai Offer Guidance on Recovering Funds Lost to Online Scams and Fraudulent Transactions In response to the increasing incidents of online scams and fraudulent transactions, authorities in Dubai have provided guidance on... by Raxer X. 02/23/2024
Fraud & Scams Authorities Caution Public Regarding Police Impersonation Scam Calls Derbyshire residents are being advised to remain vigilant following reports of fraudulent calls impersonating police officers. The scam involves... by Raxer X. 02/16/2024
Fraud & Scams Campaign Highlights Increase in Sentencing for Scammers Alongside Violent Criminals The recent sentencing of scammers has garnered attention as part of a broader campaign shedding light on the severity... by Raxer X. 02/12/2024
Fraud & Scams Surge in Fraud Losses Prompts Calls for Regulatory Updates and Greater Corporate Accountability Experts report that fraudulent activities within the banking sector cost Americans billions of dollars in 2022, and this figure... by Raxer X. 02/02/2024
Fraud & Scams Surge in Booking Scams Affecting Consumers in Australia In recent months, Australia has seen a significant rise in booking-related scams, impacting numerous consumers across the country. Victims... by Raxer X. 01/31/2024
Cybersecurity in Trade Europcar Refutes Alleged Data Breach, Claims Shared Data is Fabricated Car rental company Europcar has denied being the victim of a data breach after a threat actor purportedly offered... by Richie 01/31/2024
Anti-Money Laundering (AML) Australian Entrepreneur Sam Lee Charged in the US for Alleged Role in $1.89 Billion Crypto Scheme Australian blockchain entrepreneur Sam Lee is facing charges in the United States for conspiracy to commit fraud, relating to... by Richie 01/30/2024
Fraud & Scams Witham Resident Apprehended in Relation to Courier Fraud In a recent development, Essex Police have confirmed the arrest of a Witham resident suspected to be involved in... by Raxer X. 01/25/2024
Compliance Omaha Industries Files Lawsuit Against United Natural Foods Inc. Over Chargeback Dispute Omaha Industries, a pet food and ingredient supplier, has initiated legal action against United Natural Foods Inc. (UNFI), one... by Zyrene D. 01/17/2024
Anti-Money Laundering (AML) RDx Bioscience and CEO Agree to $13 Million Settlement in Kickback Case RDx Bioscience, a New Jersey-based clinical laboratory, along with its CEO Eric Leykin, has agreed to pay over $13... by Geraldine S. 01/16/2024