Fraudsters

Technology

How buy now, pay later services became a popular target for fraudsters, sometimes helped by companies having a loose underwriting process for applications (Matthew Goldstein/New York Times)

[ad_1] Matthew Goldstein / New York Times: How buy now, pay later services became a popular target for fraudsters, sometimes…

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Politics

Biden proposes sweeping $1.6B crackdown on pandemic aid fraudsters: ‘You cannot hide’

[ad_1] President Biden on Thursday unveiled a “sweeping” plan to go after COVID-19 pandemic aid fraudsters who stole billions of…

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Chicago

American Express gift cards given by suburban woman used by fraudsters or missing their balances

[ad_1] CHICAGO (WLS) — Gift cards are popular holiday gifts, but a suburban business woman said she was horrified to…

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Movie/review

Who are Caroline Ellison’s parents? Fraudster’s mom and dad are MIT economists

[ad_1] This apple fell far from the tree. Caroline Ellison — who pleaded guilty to fraud charges related to her…

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Banking

FTX’s Sam Bankman-Fried is ‘one of the greatest fraudsters in history’ and a ‘master manipulator,’ Binance CEO says

[ad_1] Binance’s CEO says FTX founder Sam Bankman-Fried is “one of the greatest fraudsters in history.” “FTX killed themselves (and…

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Stock Market

The crypto billionaire who helped expose SBF’s insolvency calls him ‘one of the greatest fraudsters in history’ and accuses media and thought leaders of being manipulated

[ad_1] Changpeng Zhao, better known as CZ, definitely came out ahead after the meltdown of the crypto empire that was…

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Canada

Facebook fails to get accused fraudster’s lawsuit tossed from B.C. court | CBC News

[ad_1] Facebook has lost its bid to toss out a $50-million B.C. lawsuit from an alleged scam artist over an…

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Business

Fraudsters gain full access to bank account with cost of living scam

[ad_1] Impersonation scams are also popular, with fraudsters pretending to be from groups such as Amazon. Scammers have even called…

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Cyber security

Europol Busts Major Crime Ring, Arrests Over 100 Online Fraudsters

[ad_1] Law enforcement agencies in Italy and Spain have dismantled an organized crime group linked to the Italian Mafia that…

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Technology

This nasty new email scam tricks victims into calling the fraudsters

[ad_1] Experts from security firm Kaspersky have warned of new waves of vishing (voice phishing) scams making the rounds that…

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