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Or you’re on the hunt for a cheap TV. If you’re one of the many people who turn to Facebook Marketplace to sell old items, shop for specific things or just browse for the goodies, you probably ...
Description: A quick search found the source of the charge to be Twitch.tv, a live-streaming website mostly used to watch people play video games. So while most fraudsters would instantly rush to ...
Of course, you can’t ignore every phone call or text you get, and the uptick in fraudster activity can feel overwhelming. A good chunk of fraudulent behavior takes place on social media ...
Elliot Castro (born 1982) is a Scottish fraud prevention consultant and ex-fraudster from Glasgow who claims he swindled approximately $2.8 million through various financial crimes when he was a teenager.
Scam Interceptors is a British factual television programme about Internet fraud.Inspired by a 2020 episode of Panorama featuring ethical hacker Jim Browning, the programme shows a television team (including presenters Rav Wilding and Nick Stapleton, Browning and others) as they monitor and intervene in scams in progress.
Besides these high-profile cases, stories have featured lower-profile financial crimes that have affected individual investors and smaller companies, including various Ponzi schemes, real estate and other investment frauds, bank robbery, identity theft, medical fraud, embezzlement, insurance fraud, murder-for-hire, art theft, credit card fraud ...
A viral TikTok video with more than 70 million views appears to show Ashpia Natasha, a young Queens woman, narrowly avoiding an insurance scam thanks to her dashcam.
ShadowCrew was the forerunner of today's cybercrime forums and marketplaces. The structure, marketplace, review system, and other innovations began when Shadowcrew laid the basis of today's underground forums and marketplaces.