Financial Fraud
Over Half of Finfluencer Victims Report Financial Losses, TSB Says
Think twice before following the flashy tips of finfluencers—TSB reveals that over half of their followers end up losing money, proving that not all online financial advice is as golden as it seems.
New Executive Order Targets Fraud and Waste in Medicare and Medicaid
President Biden’s new Executive Order is cracking down on Medicare and Medicaid fraud with cutting-edge technology to protect billions in taxpayer dollars and ensure more funds go directly to patient care.
New Executive Order Targets Fraud in Medicare and Medicaid
A new Executive Order is stepping up the fight against fraud in Medicare and Medicaid, aiming to protect billions in taxpayer dollars and ensure these vital programs truly serve the millions who depend on them.
US Sanctions Funnull Over Leading Role in Pig Butchering Scams
The U.S. just hit Funnull Technology with sanctions for secretly powering massive virtual currency scams, exposing how even tech companies can fuel online fraud on a global scale.
Executive Order Aims to Strengthen Medicare and Medicaid by Targeting Fraud, Waste, and Abuse
Executive Order seeks to enhance Medicare and Medicaid by combating fraud, waste, and abuse, ensuring better healthcare for beneficiaries.
BaitTrap Exposes Over 17,000 Fake News Sites Behind Global Investment Fraud
BaitTrap reveals over 17,000 fake news sites fueling global investment fraud, shedding light on deceit in the financial world. Stay informed and safe.
SEC and SolarWinds Reach Settlement in Cyberfraud Case
SEC settles with SolarWinds over cyberfraud allegations, addressing security lapses and enhancing investor protections in the wake of the breach.
Police Breaks Up €10 Million Investment Fraud Scheme
Police dismantle a €10 million investment fraud scheme, arresting multiple suspects and recovering funds to protect victims from financial loss.
Surge of Fraudulent Wallet Add-Ons Invades Firefox Store Targeting Crypto Users
Discover the rise of fraudulent wallet add-ons in the Firefox Store targeting crypto users, posing serious security threats and financial risks.
Federal Authorities Uncover $14.6 Billion in Healthcare Fraud During Major Operation
Federal authorities uncover $14.6 billion in healthcare fraud in a major operation, highlighting significant efforts to combat fraudulent practices in the industry.
Federal Authorities Uncover $14.6 Billion in Healthcare Fraud Scheme
Federal authorities reveal a staggering $14.6 billion healthcare fraud scheme, leading to multiple arrests and heightened scrutiny in the medical industry.
France : Choc à la Société Générale après des perquisitions massives
“France: Société Générale faces shock as massive raids unfold, raising concerns over potential misconduct and regulatory scrutiny.”
Global Coalition Unravels €460 Million Cryptocurrency Fraud Scheme
Global coalition exposes a €460 million cryptocurrency fraud scheme, revealing intricate operations and marking a significant victory against financial crime.
Europol Breaks Up $540 Million Crypto Fraud Ring, Five Arrested
Europol dismantles a $540 million cryptocurrency fraud ring, resulting in five arrests and a significant blow to cybercrime activities.
Europol Shuts Down $540 Million Cryptocurrency Investment Scam
Europol dismantles a $540 million cryptocurrency investment scam, protecting investors and highlighting the ongoing battle against cybercrime in finance.
Fraudsters Impersonating Insurance Firms to Steal Health Records and Payment Information
Beware of fraudsters impersonating insurance firms to steal health records and payment info. Protect your data from these deceptive schemes.
FTC Greenlights $126 Million in Fortnite Refunds Due to ‘Dark Patterns’
FTC approves $126M in Fortnite refunds, citing ‘dark patterns’ that misled players into unauthorized purchases.
Cyber Criminals Target African Financial Institutions Using Open-Source Tools
Cyber criminals exploit open-source tools to target African financial institutions, increasing risks and challenging security measures across the sector.
Senior Executive at Société Générale in France and Luxembourg Arrested
Senior executive at Société Générale in France and Luxembourg arrested, raising concerns over corporate governance and regulatory compliance.
Clearspeed Secures $60M to Expand AI Voice Risk Management Platform
Clearspeed secures $60M to enhance its AI voice risk management platform, driving innovation in fraud detection and security solutions.
UK Government Department Website Misused to Promote Payday Loans
UK government department website misused to promote payday loans, raising concerns about integrity and regulation in financial advertising.
Surge in Fraudulent Customer Signups: 50% Affected
50% of businesses face a surge in fraudulent customer signups, highlighting the urgent need for enhanced verification and security measures.
US Seizes $225 Million in Cryptocurrency from Investment Fraud Schemes
US authorities confiscate $225 million in cryptocurrency linked to investment fraud schemes, targeting scams and protecting investors from losses.
Beware: Instagram Ads Imitating BMO and EQ Bank Are Financial Scams
Beware of Instagram ads mimicking BMO and EQ Bank—they’re financial scams! Stay vigilant to protect your personal and financial information.