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Data Scientist, Fraud

Fraud Alert:

Today's Fraud News from around the world: Data Scientist, Fraud: Position Purpose: You will build predictive models that solve a variety of fraud, risk and compliance issues to Fiserv's extensive customer base.: Google Alert - Fraud … [Continue reading]




White Nationalists, Neo-Nazis, and Constitutional Limits on Free Speech

Fraud Alert:

On 17 August 2017, the Washington Post and other outlets reported on a joint statement released by the Northern, Central, and Southern California chapters of the American Civil Liberties Union in response to the violent white-supremacist and neo-Nazi … [Continue reading]




HKMA and HSBC Warn Public Against Phishing Attempts

Fraud Alert:

In using this website you are deemed to have read and agreed to the following terms and conditions: The following terminology applies to these Terms and Conditions, Privacy Statement and Disclaimer Notice and any or all Agreements: "Client", “You” … [Continue reading]




Are ‘Antifa’ and the Alt-Right Equally Violent?

Fraud Alert:

In the hours and days following the deadly “Unite the Right” rally on 12 August 2017, President Donald Trump laid the blame for the violence that took the lives of three people in Charlottesville, Virginia on “many sides.” The claim that white … [Continue reading]




PwC Explains Why Fraud Governance Means More Than Just Compliance

Fraud Alert:

Today's Fraud News from around the world: PwC Explains Why Fraud Governance Means More Than Just Compliance: Fraud incidents have increased by over 130 percent in the past year, resulting in significant monetary and reputational losses for … [Continue reading]




Internet turns on white supremacists and neo-Nazis with doxing, phishing

Fraud Alert:

reader comments 288 In the wake of last week's "Unite the Right" march in Charlottesville, Virginia—as well as the vehicular murder of a woman by (probably) a neo-Nazi connected to the event—the quest to identify and out those who marched … [Continue reading]




Internet turns on white supremacists and neo-Nazis with doxing, phishing

Fraud Alert:

reader comments 288 In the wake of last week's "Unite the Right" march in Charlottesville, Virginia—as well as the vehicular murder of a woman by (probably) a neo-Nazi connected to the event—the quest to identify and out those who marched … [Continue reading]




Did ‘Antifa’ Stab a Vermont Man for Not Condemning a Nazi?

Fraud Alert:

CLAIM A group of anti-fascists attacked and stabbed a man outside his home in Vermont for not condemning a local white nationalist. … [Continue reading]


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Fraud Officer

Fraud Alert:

Today's Fraud News from around the world: Fraud Officer: Fraud Officer job paying $ 29.50 p/hr + Super for a top tier bank based in Parramatta CBD.: Google Alert - Fraud Cambodia arrests nearly 400 Chinese and Taiwanese nationals over … [Continue reading]




Scam Watch: Phishing callers using names, numbers you trust

Fraud Alert:

SYRACUSE (WSYR-TV) - Constant calls from unknown numbers in recent months has gone beyond an annoyance as the Better Business Bureau of Upstate New York tallies more than 100 phishing phone calls in its Scam Tracker. Those are just the calls that get … [Continue reading]




Activists Criticize Alameda County Sheriffs For Sharing White Nationalist’s Tweet

Fraud Alert:

The Alameda County Sheriffs Department officer who distributed a tweet by white supremacist Richard Spencer took responsibility for what he described as an error, while also saying that he was engaged in “legitimate research” on the part of the … [Continue reading]




Johnny Depp's ex-business managers face federal probes for fraud

Fraud Alert:

Today's Fraud News from around the world: Johnny Depp's ex-business managers face federal probes for fraud: The IRS and the Justice Department are investigating whether the Management Group committed fraud and money laundering. The SEC is … [Continue reading]




Gmail now warns iOS users about suspicious links in fight against phishing threats

Fraud Alert:

Should you really be clicking on those links you just received in your email? Despite all the headlines about zero-day threats and state-sponsored attacks, the rather less dramatic truth is that the majority of security incidents start with a user … [Continue reading]




Did a 1940s U.S. War Department Film Compare Anti-Minority Hate Speech to Nazi Propaganda?

Fraud Alert:

CLAIM A U.S. War Department film from the 1940s warns Americans that political rhetoric condemning minorities and foreigners is a precursor to fascist movements like Nazism. … [Continue reading]