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Fraud news of Dark web world and Top Dark web Fraud Archives.

Vendors Target Darknet Users Asking to Contact them through Jabber, Wickr and ICQ

The vendors of the dark web employ various sharp and cunning tactics that even makes the potential customers fall prey to the frauds without even predicting such things from happening. Among...

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 danger of the getting lost. A person...

Dark Web Credit Card Scammer Arrested In Thailand

The Thai police have busted a Chinese dark web credit card scammer in Thailand after numerous complaints were made by banks and individuals who fell victim to his scheme. According to...

Online Ad Bans: An Unintended Consequence

Online advertising is big business and Companies today have developed sophisticated tools to collect information about users’ online activities and design content according to users’ specific interests. The ads that consumers...

Religare Fininvest Files Police Complaint Against Laxsmi Vilas Bank Directors

The Lakshmi Vilas Bank directors have been accused of fraud after a customer filed a complaint against them. The bank spokesman confirmed during the press conference e on late Thursday. The...

Singapore Armed Forces Captain Jailed For Buying Stolen Credit Cards On The Dark Web

Yang Jiafeng, a captain with the Singapore Armed Forces (SAF) has been jailed for five months after buying several stolen credit card details on the dark web. The 32-year-old was sentenced...

Fraud Cases Hit High Figure as United Kingdom Records Fraud Value of £319 Million...

According to a recent report which considered fraud cases valued over £100,000, and published by the KPMG, a total value of £319 million fraud cases was recorded in the United Kingdom...

Armor Threat Resistance Unit Uncover A New Bitcoin Money Laundering Scheme

Security researchers have identified a new trend of lucrative and illicit conversions from Bitcoin (BTC) to cash in their analysis of dozens of dark web marketplaces and forums.  Financial scammers are...

Internet Company Meets With RBI to Discuss Cyber Fraud Issue

MakeMy Trip: Seven leading internet companies are banding together to save their consumers from the rising menace of cyber frauds being carried out by duping innocent users, where the money is...

Dark Web Identity Fraud Lands New York Man In Jail

The police have arrested a New York man who was involved in a dark web identity fraud scheme. 46-year-old Vaughn L. Lawhorn, of Brooklyn, saw his illegal act come to an...

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Berlusconi Market

Darknet markets are thriving on the Dark Web with the latest additions every now and then making it highly difficult for the users of...