General Scams
-
How to fight DeepFake Fraud
Some time ago, a deep fake video of a movie actress called Rashmika Mandana went…
-
Fraud and the World Cup
Like a billion other fans I watched the World Cup final with many great hopes…
-
Gods of Fraud
Dear fellow-fraud junkies, I’m back with your favorite weekly fix. This past week I’ve heard…
-
Fraud Verifications
A report by a KYC/BGV vendor found that the most forged documents were Voter ID,…
-
Wolves of Wall Street in Sheep’s Clothing
In my business I have no option but to listen into tons of underground chatter.…
-
Tinder Swindler – The all new dating scam
If you are 20 something looking for love on Tinder/Bumble/OkCupid/Hinge etc. then you’ve probably read…
-
What is SIM Box Fraud?
SIM Box fraud is a type of interconnect bypass fraud in telecom. Simply put, SIM…
-
The less talked about Immigration Scams
Every day, we hear about people losing their hard-earned money to the classic romance scams,…
-
I Got Scammed, How Do I Get My Money Back?
Originally published for online magazine the420.in by Shweta Patel As a fraud prevention expert, I…
-
Be cyber safe!
Cybercrimes and digital scams are an issue that is growing every day. Often retired people…