Today’s Fraud News from around the world: Hart Co. Sheriff's Department recovers nearly k after wire fraud scam: HART COUNTY, Ky. (WBKO) — The Hart County Sheriff's Department is investigating an act of fraud they believe started in California. They say …: Google Alert – Fraud Russian TV channel uncovers fraud in talent show voting: MOSCOW […]
Archives for 05/16/2019
Directed by the board of Metropolitan Models Management
Post a Fraud Alert:Email Fraud Alert received from: greg I recently received an email with this subject line: directed by the board of Metropolitan Models Management and I am concerned that it could be an attempt at defrauding me. Let me know in the comments section what you think, please. The full contents of the suspected fraudulent (phishing […]
Crackdown on unregulated medical practices
Post a Fraud Alert:The law enforcement authorities are cracking down on unregulated medical practices. A total of 17 unregistered doctors were arrested in different parts of Gauteng when the authorities raided their practices. Sixteen of them pleaded guilty and had to pay fines ranging from R5 000 to R20 000 or a jail term not exceeding six months. […]
How Twilio SendGrid uses machine learning to thwart phishing attacks
Post a Fraud Alert:When cloud communications provider Twilio acquired SendGrid for $2 billion to add email to its platform, the company more than doubled its customer base and also became a behind-the-scenes player in the corporate battle against phishing. FREE DOWNLOAD Special Report: How to Implement AI and Machine Learning You can download all of the articles in this […]