by Fraud Services | Feb 18, 2025 | fraud
The Case That Shook the Nation Steve Bannon, a former advisor to ex-President Donald Trump, has pleaded guilty to fraud charges related to the “We Build the Wall” campaign. This high-profile case has drawn significant attention due to its political...
by Fraud Services | Feb 10, 2025 | fraud
In a case that reads like a plot from a crime thriller, a 42-year-old woman was arrested as the fraud suspect has been accused of using wigs and elaborate disguises to impersonate individuals and take citizenship tests on their behalf. The scheme, which involved...
by Fraud Services | Feb 10, 2025 | fraud
A Major Blow to Business Email Compromise Schemes In a significant crackdown on cybercrime, U.S. and Dutch authorities have successfully shut down 39 domains linked to Business Email Compromise (BEC) fraud schemes. This joint operation marks a critical step in the...
by Fraud Services | Feb 10, 2025 | fraud
Scientific research is the backbone of innovation and progress across industries, from healthcare to technology. However, the integrity of this research is increasingly under threat due to fraudulent practices, including data manipulation, plagiarism, and fabricated...
by Fraud Services | Feb 10, 2025 | fraud
Widespread Account Access Issues and Fraud Concerns Citibank customers recently experienced significant disruptions in accessing their accounts, accompanied by a surge in fraud alerts. The issues, which began earlier this week, left many users unable to log in to...
