How to Protect Your Business From Deepfake Fraud
Opinions expressed by Entrepreneur contributors are their own. In January 2024, a finance director at a UK firm transferred $25 million to fraudsters after a video call with what appeared ...
fraud
“Trump’s DOJ focuses in on voter fraud, with a murky assist from DOGE”
NPR: Last October, at a library in Boynton Beach, Fla., Yelyzaveta Demydenko went with her mom and stepdad to vote for the first time. Demydenko, who’s 22, told a federal investigator that ...
Check washing fraud surges with new techniques as criminals target your mail
Once considered an old-fashioned crime, check washing has roared back to life with alarming sophistication. Criminals are not just targeting personal checks anymore. They are exploiting every ...
New Oklahoma Curriculum To Include Conspiracy Theories About Election Fraud & Covid
As schools across the country face the looming uncertainty of Federal cuts to program, funding, and the planned dissolution of the Education Department itself, they nevertheless continue the ...
Instagram Girls Fake Profile Fraud; How To Spot | Relationship Advice | रिलेशनशिप एडवाइज- लड़की समझ करता था इंस्टा पर बातें: निकला लड़का, स्कूल में उड़ा मजाक, उस दिन से डिप्रेशन में हूं, क्या करूं
15 मिनट पहलेलेखक: शशांक शुक्लाकॉपी लिंकसवाल- मैं 12वीं पढ़ता हूं। कुछ महीने पहले मुझे इंस्टाग्राम पर एक सुंदर सी लड़की की प्रोफाइल दिखी, जिसे मेरे कुछ दोस्तों ने फॉलो कर रखा था। उस प्रोफाइल को ...
How to balance the costs of rental fraud versus fraud prevention
Statistics continue to show that fraud is something that nearly everyone in the multifamily industry has been or will be affected by. But how did we get to this point? For starters, instances of ...
How SIM swapping led to a $1.8M cyber fraud case
A San Fernando Valley, California, man has been sentenced to more than five years in federal prison after orchestrating a massive fraud operation that targeted dozens of victims, many of them ...
Arizona AG awards $6M in compensation for sober living home fraud scandal
PHOENIX — Eleven Tribal nations and community members hurt by Arizona’s sober living home fraud scandal will benefit from a new wave of grants. The Arizona Attorney General’s Office will ...
58 pairs of Manolo Blahniks among hundreds of items seized at lawyer couple’s home amid fraud probe
A Toronto lawyer couple who lived a life of multimillion-dollar homes and high fashion are under investigation for fraud, possession of the proceeds of crime and laundering the proceeds of crime, ...
Celsius Founder Alex Mashinsky Sentenced to 12 Years in Prison
Under the applicable sentencing guidelines, Mashinsky could have faced up to 30 years in prison. But federal judges are required to take into account various additional factors when arriving at a ...