Today’s Fraud News from around the world:
How Touchless QR Codes Have Created Opportunities for Scams: As QR codes have become more commonly used during the pandemic, the Better Business Bureau notes that it has received reports nationwide of con artists using the system to their advantage.: “Fraud” – BingNews
USPTO seeks federal trademark registration to help tackle “growing problem” of filing scams: The USPTO has tapped the US Department of Commerce to file for federal protection of its trademarks, a move that was deemed necessary “in light of the rapid increase in sophistication” of fraudulent …: “Fraud” – BingNews
People more likely to be victim of fraud than any other crime, says Her Majesty’s Inspectorate of Constabulary and Fire & Rescue Services: Official figures for the year to March show how Action Fraud, the national fraud and cybercrime reporting centre, reported a 28% rise in offences, from 312,035 in 2019/20 to 398,022 in 2020/21.: “Fraud” – BingNews
SentiLink raises million for its identity verification platform: SentiLink will use the funds to combat identity fraud in the US by expanding its product line and workforce. “SentiLink’s growth trajectory is one of the fastest I’ve ever seen and their traction with …: “Fraud” – BingNews
Boss of designer footwear worn by Meghan Markle faces jail: THE founder of a designer footwear brand worn by the Duchess of Sussex is facing jail after falsely claiming £500,000 in personal expenses.: “Fraud” – BingNews
Adex report outlines the clear threats of fake traffic targeting igaming operators: Digital fraud prevention specialist Adex has published an insights report warning igaming and sportsbook operators of the live threats of fake traffic targeting their websites and customers. As …: “Fraud” – BingNews
Ethereum hits two-month highs ahead of update: Cryptocurrency Ethereum (ETH) hit near two-month highs ahead of updates to its underlying blockchain dubbed “EIP-1559”.
ETH is the world’s second largest cryptocurrency by market …: “Fraud” – BingNews
London Fraud Forum Annual Conference: London Fraud Forum Annual Conference. Professional Security magazine online – an essential read for everyone in the security industry.: “Fraud” – BingNews
Lenders One Launches New Solutions and Revenue Opportunities at Annual Summit: The cooperative hosts its first large-scale, in-person event in over a yearATLANTA, Aug. 05, 2021 (GLOBE NEWSWIRE) — Lenders One® Cooperative, a national alliance of independent mortgage bankers, …: “Fraud” – BingNews
Bitcoin scammer on the run with billion after conning 400,000 people sparks worldwide manhunt after being dumped: A WORLDWIDE manhunt has been launched for a Bitcoin scammer who allegedly went on the run with $ 2billion after being dumped by his model girlfriend. Faruk Fatih Ozer, 27, the founder and chairman …: “Fraud” – BingNews
Fraud Prevention Tip: Do not make a debit card purchase without first verifying the account balance. Most financial institutions will allow the transaction to process through even when you don’t have enough funds to cover the charge. This will result in penalties and unnecessary fees.
