fraud

Manchester police are investigating a bank fraud case that may involve elderly Britons. According to the Manchester Evening News, the group included an 81-year-old man and a 76-year-old woman. Their accomplice was a younger man, who is "only" 46 years old. While the investigation is underway...

An employee of the Federal Bureau of Investigation from the Texas city of El-told about scammers who pretend to be representatives of the local branch of law enforcement agencies and try to force victims to transfer crypto assets to them. Fraud takes place in several stages, designed to make...

American media are increasingly paying attention to cases of stolen checks. In particular, the New York channel ABC 7 drew attention to the fact that the number of such cases in the city has doubled in comparison with 2022. As an example, journalists cited the story of a resident of the Queens...

Old age is not a joy. For everyone except phone scammers. Experts from Rush University in Chicago tested how well older people are versed in common types of fraud. The journal JAMA Network Open published the results of an experiment in which researchers contacted the target group on behalf of...

The Pechersk District Prosecutor's Office of Kyiv sent to the court an indictment against the organizer and members of an organized criminal group on charges of committing intentional grave and especially grave crimes related to the embezzlement of funds of Ukrainian citizens by fraudulent means...

Rashon Russell, a former employee of the German investment bank Deutsche Bank, admitted to involvement in a scam scheme to defraud 29 clients of the R3 crypto fund for $1.5 million. According to the federal court in Brooklyn, the defendant also confessed to stealing personal information...

Police in Thailand have arrested five foreign citizens who organized a fraudulent scheme with investments in cryptocurrencies, because of which more than 3,200 residents lost a total of $27 million. Kissana Phathanacharoen, a spokesperson for the Thai Cybercrime Investigation Bureau (CCIB)...

Cybercriminals are breaking all records, having already deceived tens of thousands of users and earned almost $65 million. Group-IB report that the Classiscam cybercrime operation, which operates on the "fraud as a service" model, has significantly expanded its scope of activity and now causes...

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Employees of the Criminal Investigation Department of the Main Directorate of the Ministry of Internal Affairs of Russia for the Volgograd Region, together with colleagues from the Perm Territory, detained a suspect in fraud. “It was previously established that the attacker was a participant in...

Six previously convicted intruders for committing grave and especially grave crimes, while in the pre-trial detention center of the Vinnitsa penitentiary institution, misled telephone interlocutors, introducing themselves as taxi service employees and receiving their personal information. In the...

The ability to create high-quality digital fakes is a serious concern, as deepfake technology can easily deceive the naked eye. Recently, the topic of deepfakes has been widely developed and has turned from a niche area into a mainstream phenomenon. Netizens are now well aware of the amazing...

If you are part of the crypto community on Twitter or just post tweets that are somehow related to cryptocurrency, then you probably received suspicious messages or emails. And after that, you might have a question: "How does this work and why is someone being led to it?". Well, sit back, in...

The Underground Ecosystem Of Credit Card Frauds

Who and how steals money from bank cards and how to protect yourself on the Internet? "Paper" spoke with a former carder - a man who was engaged in online fraud with bank cards. No Name Former carder In the past, I used the data of someone else's bank cards on the Internet, engaged in...

Content Skimming Phishing SMS fraud Viruses Stealing money from contactless cards Scammers in banks and shops Fake ATMs Penalties for fraudsters Main security measures Conclusion The owner of the bank card must keep this tool safe. It is necessary not only to keep the card in a safe place...

Just kin carding and fraud info for cashout CC.

Hello Guys i have been asking my self long time ago What is the Newest Fraud Tricks in 2021? and what is the most profitable fraud Tricks in 2021 i would like to hear the opinion of the professional in this Group thank you guys

Hello friends, I've been getting a lot of questions about transfer types like Papall, Western Union, Bank logs for a while, so I wanted to make a statement. There are a number of scammers who make a living from beginners. No one transfers you from $ 3-5,000 to $ 40-50, it's usually scam. Of...