Fake Business Listings

BC travel company raises alarm about fake job listings – Daily Hive

BC travel company raises alarm about fake job listings  Daily Hive Source link

Corporate Fraud

SFO can continue proceedings against Güralp Systems over DPA breach – Global Investigations Review

SFO can continue proceedings against Güralp Systems over DPA breach  Global Investigations Review Source link

Corporate Fraud

EPPO Probes Steel Tax Fraud In UK And Germany – Law360

EPPO Probes Steel Tax Fraud In UK And Germany  Law360 Source link

Work-from-Home Scams

Work from home scams flooding social media – Geraldton Guardian

Work from home scams flooding social media  Geraldton Guardian Source link

Fake Job Offers

Fact Check: Cybercriminals Luring People with Fake Job Offers to Impregnate Women – Vishvas News English

Fact Check: Cybercriminals Luring People with Fake Job Offers to Impregnate Women  Vishvas News English Source link

Business & Employment Scams

Harnessing AI, Personalization, & Trust to Outpace Consumer Expectations – Forter

Published: January 31, 2025 Reading time: 4 minute read Written by: Forter Team The retail landscape is evolving at a breakneck pace. Artificial intelligence (AI) advancements,

Business & Employment Scams

From the Fraudster’s Mouth: Refunding – Forter

What’s refunding? Fraudster: “It’s like pulling off a heist in broad daylight with the store’s blessing.” (Yes, that’s a real quote.) Refund scams and schemes

Business & Employment Scams

Fraudster Recruited Warehouse Worker to Facilitate Return Fraud

Exemplifying both the brazen and clever nature of return fraud schemes, a fraudster who identified themselves as “Ralph” found the contact information and reached out

Business & Employment Scams

Former MasterCard CEO Ajay Banga Elected President of the World Bank

Ajay Banga, who served as MasterCard CEO from 2010 to 2020, was elected as the 14th president of World Bank in early May, following nomination

Business & Employment Scams

$24 Billion in False Positives Last Holiday Season While More Consumers Admitted to Return Fraud

According to a recent study and estimates from Signifyd, the total cost of eCommerce fraud will reach nearly $207 billion this year, and more of