#fraudsters

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www.standard.co.uk
8 months ago
London

Fraud gang stole 1m using Suits and The Riot Club aliases

A gang of investment fraudsters stole over 1 million from victims using aliases from popular television shows.
The fraudsters used cold-calling and pressure tactics to convince members of the public to invest in a managed account scheme. [ more ]
Entrepreneur
9 months ago
Privacy professionals

Online Holiday Shopping Fraud: What Retailers Need to Know | Entrepreneur

The holiday season is a prime time for online fraud, and retailers should be prepared for an increase in fraudulent activities.
Rising inflation, predictions of a recession, and advanced technology like generative AI have made it easier for fraudsters to carry out large-scale fraud. [ more ]
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