by Fraud Services | Feb 18, 2025 | fraud
A Strategic Partnership to Combat Fraud In a significant move to bolster fraud detection and prevention, Telstra and CommBank have announced an expanded collaboration aimed at leveraging their combined expertise and resources. This partnership is set to enhance the...
by Fraud Services | Feb 18, 2025 | fraud
Understanding Locksmith Fraud Locksmith fraud is a growing concern, particularly in urban areas where the demand for emergency locksmith services is high. Fraudulent locksmiths often exploit vulnerable situations, such as when someone is locked out of their home or...
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...
