Investigation maps 94 SIM farm deployments connected to 35 mobile carriers including major UK and US networks.
These fraud factories operate quietly to support large-scale scamming and phishing. Here's how they work and what to do if ...
Vodafone has launched Scam Call Protection, a feature which uses AI to identify and flag potentially fraudulent, spam, scam and nuisance calls.
A Tiburon nanny was arrested on suspicion of credit card fraud after allegedly racking up more than $60,000 in unauthorized charges. Police say she used her former employer’s card for flights, luxury ...
BRADFORD COUNTY, Pa. (WBNG) — Local businesses in Bradford County were advised that an elaborate credit card scam is on the rise in the county that targets larger purchases, according to information ...
A $4 charge is easy to ignore. It might appear as a parking fee, a small purchase or a vague merchant name that doesn't raise any red flags. Consumer protection groups and law enforcement say scammers ...
A California man has been charged in connection with a major gift card fraud scheme, the Michigan Attorney General's Office said. Sinjuan Song was arraigned Friday through the 51st District Court in ...
Palm Desert Sheriff’s Station deputies recovered thousands of gift cards valued at $2.1 million following a retail fraud investigation this week. Deputies first responded to the report of a burglary ...
Police in Japan have arrested three men in a Pokémon card-buying scam. The alleged criminals arranged to buy three rare Pokémon cards for 51 million yen (approx. $320,000) from an individual. However, ...
A resident reported being defrauded of $5,000 cash Feb. 23 by a person posing as a representative from the “fraud department” of Capital One Bank. The suspect reportedly texted the victim and said ...
Every so often, we receive an email that stops us cold. Not because it is dramatic. Not because it is careless. Because it feels impossible. Sheri M. from Georgia recently wrote to us with this ...
An Australian business owner has “taken matters into her own hands” after catching a customer trying to steal hundreds of dollars’ worth of clothing using a common credit card scam. Marisa Taschke, 37 ...