Fraud Archives

How Secure Are Fuel Cards Against Fraud?

Fuel cards are widely used by businesses to manage fuel purchases, organize expense tracking, and simplify fleet-related financial administration. As with any...

242

The Truth About Reporting Fraud: What People Often Overlook

Fraud is no longer confined to backroom deals or isolated bad actors—it has evolved into a sophisticated, technology-enabled global problem. From healthcare...

Crypto Cloud Mining Contracts: The Baited Hook of Modern Investment Scams

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Cryptocurrency

Crypto Cloud Mining Contracts: The Baited Hook of Modern Investment Scams

Warning!: Stay away from crypto mining contracts that promise fixed or guaranteed income. Most are classic investment scams, specifically cloud mining deposit...

19

Crowd1 victims being funneled into Tag Markets fraud

Crowd1 Ponzi victims are being funneled into an unregistered trading scheme run through Tag Markets. In communications sent out late last month,...

797

David Castillo Aragón: The Loan Scammer and Fraudster- San Diego

David Castillo Aragón is a scammer and a fraud who lies, cheats, and steals. For years, he has posed as a wealthy...

SpyCloud Enhances Investigations Solution with AI-Powered Insights

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Press Release

SpyCloud Enhances Investigations Solution with AI-Powered Insights – Revolutionizing Insider Threat and Cybercrime Analysis

Austin, TX, USA, 6th August 2025, CyberNewsWire

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HealthTech

Revolutionizing Healthcare Fraud Detection with Machine Learning

As healthcare increasingly relies on automated claims processing, fraud detection becomes crucial. Venkata Sambasivarao Kopparapu, an expert in AI-driven fraud prevention, explores...

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Business news

Fraud-Prevention Technologies for Online Transactions in Small Businesses

Online transactions are what make any modern small business, e-commerce or retail, thrive. The global shift towards online purchases shows no signs...

930

Press Release

FTX Fraudster Caroline Ellison Begins 2-year Prison Term

Caroline Ellison, the key witness in the case against FTX founder Sam Bankman-Fried, arrived at a low-security federal prison in Connecticut on...

1.3K

Cryptocurrency

US Sues 3 Companies And 15 People For Cryptocurrency Fraud

The FBI for the first time ordered the development of a new digital token to aid law enforcement in their investigation, and...

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Artificial intelligence

AI Innovations Revolutionizing Retail Fraud Detection

The increasing reliance on digital transactions in retail has made the sector a prime target for fraudsters, prompting the need for advanced...

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Cybersecurity

FICO Teams Up with Jersey Telecom to Fight Payment Fraud

FICO has teamed up with Jersey Telecom to fight Authorised Push Payment Fraud. Takeaway Points FICO teams up with Jersey Telecom to...

729

Cryptocurrency

Chinese Tycoon On Trial For A $1 Billion Fraud

Chinese business magnate Guo Wengui is accused of defrauding investors out of almost $1 billion, trial is scheduled to begin in seven...

1.3K

Cybersecurity

Law Enforcement Takes Down Worldwide Fraud Platform

The Metropolitan Police Service’s (MPS) has compromised a sizable fraud website that hundreds of offenders use to fool victims into giving up...

630

Cybersecurity

Revolutionizing Fraud Detection and Cybersecurity: Prabhavathi Matta’s Groundbreaking Solution with AI and Machine Learning to Combat Emerging Threats

Fraud detection recognizes suspicious activities that could suggest unlawful behavior, while cybersecurity secures systems against breaches and unauthorized access. Together, they work...