Michael Steinbach, the head of worldwide fraudulence discovery at Citi as well as the previous exec aide supervisor of the FBI’s National Safety Branch, states that– extensively talking– fraudulence has actually transitioned from “high-volume...
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The scam, dubbed CryptoRom by Sophos researchers, has targeted victims across Asia, the U.S., and Europe. The criminals are using dating apps such as Tinder, Bumble, and Grindr to attract the victims. click here...
The scammers behind this type of online fraud trend (also known as confidence fraud) use fake online identities to gain potential victims’ trust on dating or social media platforms. click here to read full...
U.S. prosecutors have charged nine people in connection with a scheme to defraud elderly Americans out of more than $2.5 million by pretending to be friends or romantic partners online. click here to read...
In excess of 600 experiences of romance ripoffs every month had been created in June, July and August, contributing to a 26% 12 months-on-12 months maximize in situations recorded by Action Fraud, according to...
Romance or self esteem ripoffs drew practically 20,000 complaints again in 2019, with losses totaling pretty much fifty percent of billion pounds, according to the FBI’s Web Crime Criticism Heart (IC3). Supply hyperlink Read...
