Advancements in Artificial Intelligence (AI) have had a profound impact on various aspects of our lives, and the realm of online fraud is no exception.
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Banking
The Missing Crypto Queen
Ruja Ignatova, the flamboyant founder of OneCoin, a fraudulent crypto digital currency scheme that defrauded investors of $4.5 billion.
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How to Spot Investment Scams
Investment scams are becoming increasingly common, resulting in billions of dollars lost each year. Scammers are becoming more sophisticated in their tactics.
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Arlington $446,000 Cyberattack
The town of Arlington has been hit hard by a sophisticated cyberattack, leaving the community reeling from a loss of nearly $446,000.
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BBB Warns of Rising Online Scams
The Better Business Bureau (BBB) has issued a warning about the alarming rise in online scams, with over 68% of all scams reported last year occurring online.
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USAA Bank Fraud Concerns
USAA, a leading financial institution serving military members and their families, has recently faced growing concerns regarding bank fraud.
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Truliant Credit Union Data Breach
Truliant Federal Credit Union has recently disclosed a data breach incident involving a third-party vendor, Doxim. After third-party cyber attack.
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Bank Draft Fraud
Vancouver resident Mark Milburn fell victim to bank draft fraud, losing $10,000 in the process as the draft was counterfeit.
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BMO Facing Class-Action Lawsuit
Over 140 Bank of Montreal (BMO) customers from across Canada are preparing to file a class-action lawsuit against the bank.
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Ottawa Woman Warned BMO Bank Fraud
An Ottawa woman, has alleged that BMO ignored her warnings about suspected bank fraud, resulting in the theft of $15,000 from her account.
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Million-Dollar Scam on Grandmother
A grandmother has become the victim of a sophisticated million-dollar scam, highlighting the growing threat of financial fraud targeting vulnerable individuals.
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False Billing Scams
False billing scams involve fraudsters sending fake invoices for goods or services that the recipient never ordered or received.
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Cryptocurrency Fraud
Cryptocurrency has been making headlines. However, with its rise in popularity, also comes a rise in fraud and scams.
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