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10 mins read

Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial

Donald Trump's attacks on Allison Greenfield, now banned by a gag order, led to a deluge of antisem…

Jacob Shamsian   


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2 mins read

A 33-year-old identity thief who bought a diamond-encrusted bitcoin pendant and stole half a million dollars gets 3 years in prison

The suspect acquired credit card information from "carding websites" on the dark web to carry out h…

Shalini Nagarajan   


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2 mins read

George Santos tricked supporters into giving him money that he spent on designer clothes and credit-card payments, feds allege

Santos has been criminally charged with several counts, including wire fraud, money laundering, and…

Natalie Musumeci,Madison Hall   


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1 min read

This new Google Chrome malware can steal your credit and debit card information

Google Chrome users are yet again at the risk of being compromised by another banking trojan. This …

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2 mins read

Credit-card fraud surges 35% as coronavirus freezes the economy and wipes out jobs

The surge in such charges arrives as consumer spending plummets, leaving card issuers and consumers…

Ben Winck   


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2 mins read

Former 'banker of the year' tells court he spent $217,000 at strip clubs on company credit cards for business-related reasons

Pierin Vincenz told a court in Switzerland that the $217,675 he spent at strip clubs, which he some…

Joshua Zitser   


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2 mins read

Apple App Store prevented over $2 billion in fraudulent transactions last year, banned 282 million user accounts

Frauds using technology are on the rise across the world and this prompted both companies and users…

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2 mins read

RBI's new credit and debit card rules kick in today — Here's everything you need to know

RBI's new credit and debit card rules kick in ahead of the festive season to prevent cyber fraud.

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1 min read

Police seize $2.7 million of crypto from a British teenager in a credit card fraud scheme

Lincolnshire Police seized more than 48 bitcoin and other cryptocurrencies from a boy engaging in o…

Carla Mozée   


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24 mins read

All I wanted was a swimming pool. What I got was a $31,000 lesson in Zelle fraud.

In search of a status symbol, I wound up getting ripped off big-time. But the real scam is how Amer…

Devin Friedman   


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1 min read

Kevin Hart's former personal shopper charged with using comedian's credit cards to spend $1 million on unauthorized purchases

Prosecutors say that Kevin Hart hired the man in 2015 to purchase several items but that he continu…

Zac Ntim   


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3 mins read

95% Indian companies experiencing new types of fraud after Covid

The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …

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1 min read

8 people charged with stealing 19 rental cars worth $1.1 million in an identity fraud scheme

An indictment said Tyrell Oliver reserved cars with fake IDs and stolen credit card information and…

Ryan Hogg   


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1 min read

Tim Cook was turned down for an Apple Card, report says. That's absurd.

Tim Cook was initially denied an Apple Card during test runs before its launch, as his fame made hi…

Theron Mohamed   


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3 mins read

Love is in the air, but so are scammers: Protect yourself from valentines day dating app frauds

Valentine's Day is a time for love and romance, but it can also be a time for scammers to take adva…

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2 mins read

Samantha Delouya   


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2 mins read

China has released its list of top five sources of online fraud in 2022

We truly want to believe that the internet is a safe place but we all know that humans can become a…

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2 mins read

Former 'banker of the year' jailed for almost 4 years after spending more than $217,000 at strip clubs and on Tinder dates

Former Chief Executive of Raiffeisen Bank, Pierin Vincenz, has been fined and received a 3-year 9-m…

Bethany Dawson   


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2 mins read

RBI ready to bring card tokenisation norms into effect from October 1

Several people were cheated in the last few years by cyber frauds because they have stored their…