Tag: fraud
Interpol Arrests Thousands in Crackdown on International Online Scams
Police around the world have arrested 3,950 people and seized assets totaling $257 million in…
Two MIT alumni brothers accused of $25 million crypto fraud in record time
What just happened? Two MIT-educated brothers were arrested by federal agents this week for allegedly…
Fake Websites for Little Tikes Swindle Parents
Little Tikes toys have been a favorite of American kids ever since the company was…
Sources: US prosecutors are examining if Tesla committed securities or wire fraud by misleading investors and consumers about Autopilot and Full Self-Driving (Reuters)
Reuters: Sources: US prosecutors are examining if Tesla committed securities or wire fraud by misleading…
âBitcoin Jesusâ Charged in $50 Million Tax Fraud
Photo: Dado Ruvic (Reuters)Early crypto investor Roger Ver, a.k.a. âBitcoin Jesus,â has been charged with…
If Someone Says Theyâll Pay You to Wrap Your Car in Ads, Itâs a Scam
While having someone pay you to wrap your car with ads sounds like easy work,…
Texas Debunks ‘Totally Inaccurate’ Claims of Voting Fraud Being Spread by Elon Musk
Elon Musk helped publicize a claim that âillegalsâ are registering to vote in several U.S.…
Fraud risk for Vans customers after data breach
"Our investigation revealed that the incident has affected some personal information of our customers, that…
How Amazon refund fraud gangs, which promote their schemes on Reddit, TikTok, and Telegram, are exploiting lenient refund policies at the company (Annie Palmer/CNBC)
Annie Palmer / CNBC: How Amazon refund fraud gangs, which promote their schemes on Reddit,…
AI fraud detection software maker Inscribe.ai lays off 40% of staff
Yet another AI-powered fraud detection software provider is laying off staff. Inscribe, whose platform works…
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