This piece is based on a three-hour recorded interview with a former fraudster and insider in the telemarketing business, later…
Originally published in Views The Eurofi Magazine – September 2026 According to Nasdaq Verafin’s Global Financial Crime Report, financial crime…
The Scam Industry Is Becoming a Big Problem in India The Diplomat – Asia-Pacific Current Affairs Magazine Source link
A North Carolina woman says she is ‘very depressed' after losing $22,500 to a fake Microsoft tech-support scam MoneyWise.com Source link
North Carolina woman loses $22,500 after fake Microsoft pop-up let scammers gain access to her bank accounts Yahoo Finance Source link
Ohio BCI Returns More Than $15,000 to Victim of Crypto ATM Scam Ohio Attorney General (.gov) Source link
In August 2026, FinCEN released a Financial Trend Analysis (FTA) on suspected human smuggling activity. The analysis reviewed 67,540 Bank…
Human smuggling and human trafficking are distinct crimes. While human smuggling involves the illegal transportation of people across borders, typically…
Two U.S. Executives Plead Guilty in India-Based Tech-Support Fraud Schemes CyberSecurityNews Source link
My new favorite AI assistant, tech support scams & Apple’s foldable (193, September 26, 2026) 1430 KASI Source link