#fraudulent-activity
#fraudulent-activity

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Nearly Half of Americans Are Worried About Being Duped by AI | Entrepreneur

48% of Americans feel less scam-savvy due to AI. Only 18% are very confident in scam identification.

Brampton man who claimed $34M in false donations for clients gets 3-year prison term | CBC News

An Ontario man sentenced to 3 years for $34 million charity fraud

Canada Revenue Agency holds promoters and users accountable for tax evasion

Developing: AlphV allegedly scammed Change Healthcare and its own affiliate

There are claims that an affiliate for AlphV was responsible for the Change Healthcare attack and was cheated out of their share of the payment.

A former admin of AlphV confirmed that the affiliate's funds were stolen, Change Healthcare received a decryptor, and rebranding is pending due to numerous fake listings.

Romanian nationals busted for ATM skimming scheme that involved more than 600 Queens residents: Feds - QNS.com

Sophisticated ATM skimming operation in Queens involved theft from 600 bank customers.

Defendants used devices and cameras on ATMs in Queens to execute fraud scheme.

Deepfakes will cost $40 billion by 2027 as adversarial AI gains momentum

Deepfake-related losses to reach $40 billion by 2027, with significant threats to banking and financial sectors.

SCANDAL as London fraudsters sell disabled blue badges on Facebook

Fraudsters are selling Blue Badges on Facebook Marketplace for 200, bypassing official channels where they would be significantly cheaper or free.

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