TAG: financial fraud

Phone scam networks drain billions as organized crime targets bank customers across America

End of physical Steam cards: Valve decides to bar sales in stores to curb global fraud

Ende der physischen Steam-Karten: Valve beendet den Verkauf in Geschäften, um Millionenbetrug zu stoppen

End of physical Steam cards: Valve ends sales in stores to stop million-dollar fraud

Terrell Owens accuses former manager of theft after 15 years of professional partnership

FBI investigates Brazilian for embezzlement of jewelry in the USA with estimated loss of R$ 100 million

Adversaries exploit US banking system using stolen identities from dark web markets

Fugitive Jho Low reportedly pursues US presidential clemency amidst global fraud charges

Spanish regulator fines Piqué and José Elías for using insider information

Capital One settles compensation of 425 million for security breach

Advancement of synthetic fraud requires new legal strategies and affects election integrity

Advancement of deepfakes on social media imposes new barriers to Brazilian electoral justice