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Fraud
Fraud segment deals with the several fraudulent occurrences that take place in the dark web. It brings in the latest fraud cases through news and the top dark web fraud archives focussing on to introduce the readers with various types of fraud activities that they may experience.
South Africa: Criminals Penetrating Into Rapid-Paced Mobile Money Industry
Mobile Money industry has garnered immense popularity these days and is counted as one of the fastest-growing sectors in the market. Along with being...
Lockdown For COVID-19 Pandemic Helps Cyber Frauds Prosper Enormously
The Coronavirus pandemic that is still in force is pushing the physical world to go digital that makes a fantastic treat for the cyber...
Singapore Armed Forces: Darknet Stolen Credit Cards, Captain Jailed
Yang Jiafeng, a captain with the Singapore Armed Forces (SAF) has been jailed for five months after buying several stolen credit card details on...
Providence Woman Got 2-Year Prison Sentence For Multi-State Fraud
According to the office of U.S Attorney Aaron Weisman’s office, a woman from Providence, Rhode Island, has been sentenced to two years and a...
PSCU Has Blocked the Necessary Scam Attempts
PSCU , the nation’s premier payments depository financial institution service organization (CUSO), today reported that it stopped quite near $277 million in potential fraud for its Owner credit...
UK’s National Lottery Website Taken Down By “Sentry MBA”
United Kingdom National Lottery website website has been hijacked and with it the all the customers data are hijacked and now are in the...
Romanian Fraudster Sentenced To Prison For Darknet Defraud Operation
A Romanian fraudster, who was part of a dark web group of hackers and fraudsters who defrauded residents of Ohio, has been sentenced to...
Senior Adults Comparatively Succumb to Fraud at Higher Rates
Whether it’s decking the hall, cooking the feast, celebrating with friends, shopping for gifts or just celebrating the season, holidays are a busy time...
Darknet Credit Card Fraud Scheme: Bridgeport Woman Prisoned
Latrice Colvin, a 32-year-old woman from Bridgeport, Connecticut has been handed a 30-days prison sentence after pleading guilty to running a dark web credit...
New Account Frauds Increased Multifold In 2019
With the ever-increasing rate of crimes of all sorts and categories from all over the world, cybercrimes are no new addition to the stack....
Massachusetts Men Nabbed For Stealing Cryptocurrencies In Dark Web Sim-Swapping Fraud
Two men from Massachusetts, have been charged by US prosecutors for a dark web fraud which targeted the cryptocurrency wallets of high-value targets, by...
Credit Card Data Theft: Fake Deals Black Friday 2019
Cyber-security experts have issued a warning to customers about the fraudulent Black Friday deals happening this year. Black Friday sales this year are underway,...
