Warrant and jury duty scams persist in Williams County
A well-known scam has continued to circle around Williams County during the new year, and officials are once again reminding ...
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Hard Disk Discovery Cracks International TBML Scam, Reveals Rs 120 Crore Laundered
In a major breakthrough in a high-profile Trade-Based Money Laundering (TBML) scam, investigators from the Enforcement ...
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7 Convicted in TBML Scam as ED Uncovers International Money Laundering Operation to Hong Kong
The recovery of a hard disc from a house in north Chennai in 2021 led to the discovery that the foreign bank accounts ...
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‘Pig Butchering’ Victim Sues Asian Banks for $1 Million Crypto Fraud
California man sues three banks, claiming their negligence in KYC and AML checks enabled a $1 million "pig butchering" crypto scam.
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Tackling messaging scams with generative AI
As scams become more sophisticated, technologies like ScamGPT-J will play a crucial role in levelling the playing field. This ...
'I am really thrilled to have received this honour'
Professor Keith Brown has been awarded an MBE in the Honours list for his services towards adult safeguarding, fraud and scam prevention.
YouTuber Marques Brownlee explains his part in the alleged Honey 'scam'
YouTuber MegaLag published a 23-minute video with serious allegations against Honey, a free browser extension claiming to offer online shoppers the best coupon codes for their purchases. Honey, a ...
These 4 online scams will plague consumers in 2025 — how you can avoid them
New year, new scams. Fraudsters won’t give their antics a break, always discovering a new way to scam the innocent despite ...
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Binance Boosts Security with $9.1 Million Scam Recovery in 2024
Binance boosts security with $9.1 million scam recovery, blacklists 47,000 malicious addresses, and implements AI-driven ...