Categories: Scam Detection Tools

FBI Warns of Bank Spoofing Calls Draining Accounts | ABC7 Case – Bitdefender

FBI Warns of Bank Spoofing Calls Draining Accounts | ABC7 Case Bitdefender

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Previous « Travis Kelce named as victim of Ponzi scam. Here's how to spot one - USA Today

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3 hours ago

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Marriage Scams

DOJ announces indictments in sham marriages case – The Hill

DOJ announces indictments in sham marriages case The Hill Source link

11 minutes ago

Subscription Scams

Fake OpenAI Billing Emails Target ChatGPT Users in Credential Phishing Scam – Hackread

Fake OpenAI Billing Emails Target ChatGPT Users in Credential Phishing Scam Hackread Source link

2 hours ago

Ponzi & Pyramid Schemes

Travis Kelce named as victim of Ponzi scam. Here's how to spot one – USA Today

Travis Kelce named as victim of Ponzi scam. Here's how to spot one USA Today Source…

5 hours ago

Fake Charity Scams

Popular NYC SantaCon charity fundraiser was more con than Claus, authorities say – AP News

Popular NYC SantaCon charity fundraiser was more con than Claus, authorities say AP News Source link

10 hours ago

Scam Detection Tools

Vizillo AI: Fraud Detector – Analytics Insight

Vizillo AI: Fraud Detector Analytics Insight Source link

10 hours ago

FleetCor Agrees to Pay $100 Million to Resolve Administrative Action After Federal Court Finds that It Violated the FTC Act by Charging Unauthorized Fees

FleetCor and its CEO will pay $100 million to settle a Federal Trade Commission administrative…

10 hours ago

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