fraudulent

USA

15 arrested across L.A. County in crackdown on fraudulent benefit cards

[ad_1] Local and federal authorities have arrested 15 people in Los Angeles County suspected of cloning Electronic Benefit Transfer cards…

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Dallas

Criminals stole thousands of Texans’ identities and ordered fraudulent driver’s licenses. Here’s what to do if you’re a victim

[ad_1] Texas DPS says it mailed at least 2,400 driver’s licenses printed in the names of Texans of Asian descent…

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USA

Maine man pleads guilty to submitting fraudulent Paycheck Protection loan applications

[ad_1] A Maine man pleaded guilty to submitting fraudulent Paycheck Protection Program loan applications for which he received more than…

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Chicago

SoCal couple loses $68K through fraudulent Wells Fargo account

[ad_1] MARINA DEL REY, Calif. — A Marina Del Rey couple is breathing a sigh of relief heading into Christmas…

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Los Angeles

Marina Del Rey couple loses $68K through fraudulent Wells Fargo account

[ad_1] MARINA DEL REY, Calif. (KABC) — A Marina Del Rey couple is breathing a sigh of relief heading into…

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Technology

The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to wire fraud and other charges (Associated Press)

[ad_1] Associated Press: The DOJ says Karl Sebastian Greenwood, who co-founded the $4B+ fraudulent OneCoin scheme, has pleaded guilty to…

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Technology

US House committee report details how fintech companies, like Blueacorn, allegedly disbursed billions in fraudulent PPP loans, while collecting billions in fees (Tony Romm/Washington Post)

[ad_1] Tony Romm / Washington Post: US House committee report details how fintech companies, like Blueacorn, allegedly disbursed billions in…

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Technology

An in-depth look at North Korea's crypto cyber crime, used to support the regime: hacking Axie Infinity and Bangladesh Bank, running a fraudulent ICO, and more (Financial Times)

[ad_1] Financial Times: An in-depth look at North Korea’s crypto cyber crime, used to support the regime: hacking Axie Infinity…

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Technology

A look at the fake online traffic business, as some ad exchanges look the other way and advertisers are embarrassed to admit they purchased fraudulent inventory (Morgan Meaker/Wired)

[ad_1] Morgan Meaker / Wired: A look at the fake online traffic business, as some ad exchanges look the other…

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Technology

India's Enforcement Directorate searched the offices of Paytm, Razorpay, and Cashfree on Friday as part of an investigation into fraudulent Chinese loan apps (Manish Singh/TechCrunch)

[ad_1] Manish Singh / TechCrunch: India’s Enforcement Directorate searched the offices of Paytm, Razorpay, and Cashfree on Friday as part…

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