Cyber Crime Police of Hyderabad registered a case based on the complaint lodged by a Hyderabad resident, alleging that he was duped of Rs 28 lakh.
Continue ReadingFraud
Scam Targeting Medicare
Recent news reports have revealed that Medicare beneficiaries are being targeted in a scam related to a data breach.
Continue ReadingMoney Muling Cybercrime
Money muling is a form of fraud that involves the illegal transfer of money from one person or business to another.
Continue ReadingInternational Scamming
Mariana dives into the world of international scamming to understand how it all works and meet the outlaws at the heart of this booming industry.
Continue ReadingAustralia Credit Card Fraud
There’s new credit card fraud research showing how vulnerable credit and debit cards are online, bought by criminals for as little as 10 dollars.
Continue ReadingThe $24 Million SIM Swapping Hack
When Michael Terpin loses $24 million to a SIM swapping hack, he fights back against the young hackers and takes on AT&T in a legal battle for $224 million.
Continue ReadingCanada Job Scams
Desperation has paved the way for a rise in fraudulent job scams across Canada. Canadian Anti-Fraud Centre issued an alert on August 25th.
Continue ReadingUK Fraud & Scammer Documentary
Every year, scammers steal billions from the public, and fraud now represents around 40 per cent of all reported crime in the UK.
Continue ReadingNigerian Love Scam
The term “Nigerian Love Scam” describes a type of online fraud that has been around for years. This type of fraud has become increasingly common.
Continue ReadingThe $500M Instagram Scammer
Hushpuppi, also known as Ramon Abbas, is a Nigerian Instagram scammer and social media influencer who made headlines for his extravagant lifestyle.
Continue ReadingScammers Are Hacking Facebook
Scammers are hacking Facebook accounts and putting people’s personal security at risk, posing as the account holder to sell scam goods.
Continue ReadingMan Loses $800K in Lottery Scam
An elderly man was scammed $800,000 from his bank account the result of a lottery scam that her daughter says should have been stopped by the banks.
Continue ReadingBank Fraud CIBC Employee Imitator
CIBC customer was victim to a bank fraud scam after trusting and complying with a fraudster during what seemed to be an innocent phone call from her bank.
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