SBI credit card scam: Man nearly falls for fraud, spelling mistakes save him; Reddit user shares screenshots
A Reddit user has shared their father’s encounter with an attempted credit card scam where a man allegedly posed as an SBI ...
Arabian Business3h
‘Pig Butchering’ romance scams surge 40%, pushing crypto fraud to record $12.4bn high
A major contributor to the growth in pig butchering and employment scams is the ongoing industrialisation of the fraud ecosystem, report finds ...
Ex-San Jose State employee indicted in alleged purchase fraud scheme
Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.
Accounting Today6h
Tax Fraud Blotter: Shame shame
Careless; the PTIN shuffle; time for Time; and other highlights of recent tax cases.
DWP's AI tool is checking Universal claims for fraud - what it's looking for
The Department for Work & Pensions (DWP) has confirmed it is using AI to help find overpayments and fraudulent claims across ...
Business Times7h
Fraud-hit eFishery slashes over 1,000 jobs as company weighs liquidation
INDONESIAN Aquatech unicorn eFishery is ramping up plans to axe employees as it struggles to manage the fallout from its ...
Scammers targeting those who are desperate for work
A Houston man spotted several red flags during his job quest but a phony check in the mail set off the final alarm.
Crime and Public Safety
Tung Pham is accused of purchasing Apple laptops with university funds, falsifying invoices, then selling the items.
justthenews12h
New York Times says Musk has no ‘proof’ of fraud but simple Google search shows otherwise
The Times concluded that because Musk did not provide reporters with screenshots, receipts, and specific documentation at a ...
Politifact13h
Trump, Musk claim government 'fraud' without showing proof. How common is federal fraud, abuse?
Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...
The prison routine of Theranos founder Elizabeth Holmes: Clerking for 31 cents an hour, teaching French, and reading 'Harry Potter'
More than 20 months since Elizabeth Holmes reported to prison, her days are far different than Silicon Valley boardroom and ...
Boston woman sentenced for committing COVID unemployment fraud, part of larger racketeering scheme
Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.