General Scams
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How Ticket Booking Bots Fuel Fake Ticket Scams and Black Market Reselling
Online ticket scams have become increasingly common around concerts, cricket matches, and high-demand events. In…
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How to fight DeepFake Fraud
Some time ago, a deep fake video of a movie actress called Rashmika Mandana went…
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Fraud and the World Cup
Like a billion other fans I watched the World Cup final with many great hopes…
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Gods of Fraud
Dear fellow-fraud junkies, I’m back with your favorite weekly fix. This past week I’ve heard…
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Fraud Verifications
A report by a KYC/BGV vendor found that the most forged documents were Voter ID,…
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Wolves of Wall Street in Sheep’s Clothing
In my business I have no option but to listen into tons of underground chatter.…
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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…
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SIM Box Fraud Explained: How Scammers Steal Money Using SIM Cards
SIM Box Fraud Explained: The Hidden Technology Behind Scam Calls and Phishing SMS If you’ve…
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The less talked about Immigration Scams
Every day, we hear about people losing their hard-earned money to the classic romance scams,…
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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…
