Billy McFarland, the scam artist and convicted fellon who gained notoriety for the disastrous 2017 Fyre Festival, has officially sold the rights to the event’s brand on eBay for $245,300 (approx. €211 ...
Yet in 2024, the value of e-commerce fraud was $44.3 billion, and, according to studies, it could more than double to$107 ...
Eighteen people have been arrested following a German-led internationally coordinated investigation of online fraud and money laundering networks that used payment service providers, German ...
My friend of over 20 years is a woman in her 70s who is being manipulated by online psychics in a way that is similar to ...
If you're watching the headlines, it's tempting to assume business credit card fraud is only a big-company problem. In reality, it's also a growing threat for startups, small businesses, and even ...
In 2024, consumers in the United States reported losing more than $12.5 billion to fraud—a 25% increase from 2023. This figure will continue to grow if banks do not begin to work together more ...
Luxury real estate developer Sujimoto Construction Limited has announced plans to pursue legal action against individuals and organizations behind recent reports alleging a $556,000 fraud, describing ...
NEW YORK, Oct. 28, 2025 (GLOBE NEWSWIRE) -- A securities fraud class action lawsuit against KBR, Inc. (NYSE:KBR) is pending. The lawsuit was filed by The Rosen Law Firm, P.A. A previous press release ...
A mother and her two adult children have been accused of taking more than $80,000 in housing assistance they were not entitled to, officials with the Union County Prosecutor’s Office said. Alicia ...
Sri Lanka, Oct. 21 -- The National Lotteries Board (NLB) has issued a strong warning to the public about a large-scale online fraud misusing its official logo, photographs, and prize distribution ...
AI is a particularly powerful tool in the hands of fraudsters. Fraud powered by generative AI is only limited by the criminal's imagination. When it comes to preventing financial fraud, many experts ...