Fraud & Scams Prairieville Man Arrested for Alleged Contractor Fraud After State Investigation by Raxer X. 03/01/2025
Fraud & Scams Teleflex Incorporated Faces Securities Fraud Investigation Following Business Restructuring and Stock Decline 03/01/2025
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
Cybersecurity in Trade China-Linked Hackers Allegedly Access Western Government Emails, Microsoft Reports Microsoft has reported that a hacking group linked to China, referred to as Storm-0558, has gained access to email... by Richie 07/12/2023
Data Protection Brazil Enforces First Data Protection Law Penalty Brazil's National Data Protection Authority (ANPD) has executed its inaugural penalty under the General Data Protection Law (LGPD). This... by Richie 07/11/2023
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
Cybersecurity in Trade The Decline of Conti: A Chapter in the Evolving Landscape of Ransomware On February 25, 2022, a message surfaced on a darknet website operated by the cybercriminal group Conti, expressing support... by Richie 06/27/2023
Cybersecurity in Trade US Department of Energy Faces Ransom Requests Following Data Breach The United States Department of Energy has reported receiving ransom demands from the Russia-linked extortion group known as Cl0p,... by Richie 06/16/2023
Cybersecurity in Trade Global Hacking Campaign Targets US Government Agencies In a recent development, several U.S. government agencies have been affected by a global hacking campaign. This campaign exploited... by Richie 06/15/2023
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