Browsing the "fraud" Tag

Cybercrime Squad detectives lay nine additional charges over $3.6 million scam

June 11th, 2020 📆 | 3164 Views ⚑

Cybercrime Squad detectives have laid an additional nine charges against a man at court today, following an investigation into an

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Scammers target COVID-19 CARES Act relief scheme – Naked Security

May 21st, 2020 📆 | 4143 Views ⚑

US states are being flooded by fraudulent unemployment applications in a scam that’s largely orchestrated by a sophisticated Nigerian cybergang

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Washington officials push back after U.S. Attorney cites ‘vulnerabilities’ in state unemployment system exploited by fraud ring

May 19th, 2020 📆 | 1623 Views ⚑

Washington officials pushed back Saturday after the U.S. Attorney in Seattle cited “vulnerabilities” in the state’s unemployment system that reportedly

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