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The main threat to international traders is from organized crime, including the theft of goods or business identity, cross-border crime, and road-freight crime. Other risks include infringement of intellectual property or employee fraud. [13] Online trading developed a new platform for criminal activity, such as new ways of laundering money.
Accountancy and audit firms are particularly vulnerable to spear phishing due to the value of the information their employees have access to. [ 21 ] The Russian government-run Threat Group-4127 (Fancy Bear) (GRU Unit 26165) targeted Hillary Clinton 's 2016 presidential campaign with spear phishing attacks on over 1,800 Google accounts, using ...
The caller persuaded the manager to strip-search the employee and to provide detailed descriptions of her naked body, including her breasts and genitalia. The incident ended when a 22-year-old male colleague of the victim came into the room and intervened, with the male employee confronting the "cop" on the phone before the caller hung up. [6]
A part of the scam asks the customer to pay only for shipping costs. ‘Disgruntled’ employees are offering ‘top-secret’ discount on TikTok. How scam works
A quick-thinking employee at a Tri-City credit union saved a mother after she was targeted in a virtual kidnapping scam. The distraught woman came into the Tri-City Credit Union on 19th Avenue ...
The employee used customers’ membership numbers to “key in” fake returns, police said. Sam’s Club worker pockets more than $60,000 by making fake returns, Tennessee cops say Skip to main ...
Billy McFarland and Ja Rule at the 2016 Web Summit An aircraft used to transport attendees to the festival, featuring Fyre Festival branding. The festival was organized by Billy McFarland and Ja Rule to promote the Fyre music booking app. [2] [1] Ja Rule had come to know McFarland through regular visits to events McFarland hosted for his previous venture, Magnises.
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