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1.
Republicans Are All In on Boosting Fraud Allegations in California
(wired.com)
2026-02-03 | by Makena Kelly |
related products
| tags:
california
,
federal
,
fraud
2.
Republicans Are All in on Boosting Fraud Allegations in California
(wired.com)
2026-02-03 | by Makena Kelly |
related products
| tags:
california
,
federal
,
fraud
3.
Fintech CEO and Forbes 30 Under 30 Alum Charged for Alleged Fraud
(slashdot.org)
2026-02-03 | by Posted |
related products
| tags:
brands
,
deck
,
fraud
4.
AI-Powered Impersonation Is Emerging as a Top Cyberthreat for 2026
(cnet.com)
2026-01-21 | by See Full Bio |
related products
| tags:
businesses
,
consumers
,
fraud
5.
New Android malware uses AI to click on hidden browser ads
(bleepingcomputer.com)
2026-01-21 |
related products
| tags:
apps
,
click
,
click fraud
6.
Minnesota Is Just the Beginning. California and New York Are ‘Next’
(wired.com)
2026-01-15 | by Makena Kelly |
related products
| tags:
california
,
federal
,
fraud
7.
Influencer content is fuel for an internet-obsessed administration
(theverge.com)
2026-01-06 | by Mia Sato |
related products
| tags:
centers
,
federal
,
fraud
8.
Khanna calls for nationwide fraud investigation after wealth tax proposal caused firestorm
(cnbc.com)
2025-12-30 | by Garrett Downs |
related products
| tags:
california
,
fraud
,
khanna
9.
DOGE did not find $2T in fraud, but that doesn’t matter, Musk allies say
(arstechnica.com)
2025-12-30 |
related products
| tags:
doge
,
fraud
,
government
10.
All my Deutschlandtickets gone: Fraud at an industrial scale [video]
(news.ycombinator.com)
2025-12-28 |
related products
| tags:
debit
,
deutschlandticket
,
fraud
11.
CEO of Health Care Software Company Sentenced for $1B Fraud Conspiracy
(news.ycombinator.com)
2025-12-27 |
related products
| tags:
care
,
doctors
,
fraud
12.
At least $9B billed across 14 Medicaid services in Minnesota may be fraudulent
(news.ycombinator.com)
2025-12-19 |
related products
| tags:
charged
,
fraud
,
minnesota
13.
Devastated PC builder orders DDR5 RAM from Amazon, receives DDR2 and some weights — counterfeit 32GB kit a worrying sign of rising return and sales fraud
(tomshardware.com)
2025-12-17 | by Luke James |
related products
| tags:
amazon
,
buyer
,
fraud
14.
RAM scammer swaps DDR5 modules for DDR2 and metal weights
(techspot.com)
2025-12-16 |
related products
| tags:
amazon
,
amazon fraudulent
,
buyers
15.
Beware of 'gift card draining' and two other top holiday scams, US Treasury warns
(zdnet.com)
2025-12-16 | by Lance Whitney |
related products
| tags:
cyber
,
fraud
,
giving
16.
European authorities dismantle call center fraud ring in Ukraine
(bleepingcomputer.com)
2025-12-16 |
related products
| tags:
bank
,
centers
,
fraud
17.
Crypto founder Do Kwon sentenced to 15 years in prison for $40 billion Terraform Labs fraud
(feeds.feedburner.com)
2025-12-12 |
related products
| tags:
august
,
august fraud
,
billion
18.
Director found guilty of scamming Netflix out of $11 million
(theverge.com)
2025-12-12 | by Emma Roth |
related products
| tags:
called
,
fraud
,
funds
19.
Money Mules Require Banks to Switch From Defense to Offense
(darkreading.com)
2025-12-11 |
related products
| tags:
activity
,
activity mule
,
financial
20.
Money Mules Require Banks to Switch from Defense to Offense
(darkreading.com)
2025-12-11 |
related products
| tags:
activity
,
activity watch
,
financial
21.
Taiwan Cries Censorship As Government Bans Rednote
(slashdot.org)
2025-12-09 |
related products
| tags:
fraud
,
media
,
meta
22.
22 states could lose SNAP funds next week—unless they hand over private data
(feeds.feedburner.com)
2025-12-03 |
related products
| tags:
assistance
,
benefits
,
fraud
23.
Digital Fraud at Industrial Scale: 2025 Wasn't Great
(darkreading.com)
2025-11-26 |
related products
| tags:
advanced
,
advanced fraud
,
ai churn
24.
Meta Allegedly Profited by $16B From Scam Ads. US Senators Demand FTC, SEC Probe
(cnet.com)
2025-11-24 | by See Full Bio |
related products
| tags:
alleged
,
fraud
,
investigation
25.
How AI Is Transforming Fraud Detection in Financial Transactions
(computer.org)
2025-11-24 |
related products
| tags:
ai models
,
anomalies preventing
,
detection
26.
Google steps up AI scam protection in India, but gaps remain
(techcrunch.com)
2025-11-20 | by Jagmeet Singh |
related products
| tags:
apps
,
digital
,
fraud
27.
US Creates 'Strike Force' to Take Out SE Asian Scam Centers
(darkreading.com)
2025-11-19 |
related products
| tags:
annually
,
annually fraud
,
billions
28.
Malicious Npm Packages Abuse Adspect Cloaking in Crypto Scam
(darkreading.com)
2025-11-18 |
related products
| tags:
accordingly
,
accordingly defraud
,
campaign
29.
Five plead guilty to helping North Koreans infiltrate US firms
(bleepingcomputer.com)
2025-11-14 |
related products
| tags:
conspiracy
,
cryptocurrency
,
fraud
30.
Google sues to dismantle Chinese phishing platform behind US toll scams
(bleepingcomputer.com)
2025-11-12 |
related products
| tags:
fraud
,
google
,
lighthouse
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