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Archives for 2018

Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than $175000

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Today’s Fraud News from around the world: Frisco man indicted on fraud is back in jail after online bets on the ponies totaling more than 5000: DALLAS — A Frisco man already indicted in a $ 60 million Medicare fraud scheme is back in jail after authorities say he placed illegal online bets for horse […]




Beware: Bitcoin and FIFA 2018 top new phishing scams | Fin24

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Johannesburg – Forget the Nigerian prince who wants to give you his inheritance or claiming your winnings from a global lottery – Bitcoin and FIFA 2018 are the new scams.  According to a report by software security company, Kaspersky Lab “Bitcoin” and “FIFA 2018” were the top spam and phishing topics used to scam online users […]