Fraud Alert
Post Your Fraud Alert Here
Today’s Fraud News from around the world: Security News in Review: Avaddon Ransomware Closes Down; CLOP Gang Members Arrested: This week in security news in review, we have reporting on the Avaddon ransomware gang closing down, Google releasing a new framework about supply chain attack prevention, and a new malware that …: “Phishing” – BingNews …
Today’s Fraud News from around the world: Attack Surface Discovery: A Review of FINRA-lookalike Domain and Linked IoCs: More recently, phishers used a Financial Industry Regulatory Authority (FINRA) look-alike domain in an attempt to breach several of its members’ networks. Tasked to oversee 624,000 brokers in the U.S.: “Phishing” – BingNews RCMP Make Arrests in …
Today’s Fraud News from around the world: Global Banking & Finance Review: Kaspersky Lab researchers have detected a new wave of financial spear-phishing emails designed to make money for cybercriminals. The emails are disguised as legitimate procurement and accounting …: “Phishing” – BingNews New phishing scam targeting GetKansasBenefits.gov website: As identity theft efforts continue to …
Today’s Fraud News from around the world: Small Retailers Should Review Payment Security Controls as Fraudsters Shift Focus Post-EMV: Fraudsters went looking for easier targets, and smaller retailers fit that description. According to a 2019 study by TSYS, a global payments provider, …: Google Alert – fraudsters Fraudsters Dupe Woman of Her Jewellery in Delhi by …
Today’s Fraud News from around the world: TV Review: 'Fyre Fraud' and 'Fyre': Credit “Fyre Fraud” with a more expansive vision, in all senses, of the whole incident. The access to a post-arrest McFarland—existing in a moral gray …: Google Alert – Fraud Canastota man charged with welfare fraud: 11 with fourth-degree welfare fraud, a class …
Today’s Fraud News from around the world: Week in Review: Voter fraud probes and a House Speaker challenge heating up: The Texas Attorney General's Office is setting its sights on a giant Texas law firm in a voter fraud investigation that centers in Tarrant County. At issue: …: Google Alert – Fraud Richmond Woman Awaiting Sentencing …
Today’s Fraud News from around the world: Tax commissioner Chris Jordan launches ATO review following fraud case: Tax commissioner Chris Jordan has announced an internal review of the Tax Office's policies and procedures following news that one of its highest …: Google Alert – Fraud No system is infallible: ATO boss on tax fraud: ATO Commissioner …
Today’s Fraud News from around the world: UIA to review more fraud cases: The cases are among the 53,633 fraud determinations the agency made between October 2013 and August 2015, when the Michigan Integrated Data …: Google Alert – Fraud Woman Sentenced for Welfare Fraud: GRAND JUNCTION, Colo.-The first ever partnership between the Department of Human …