World
Since the United States accused Vietnam of being a hub for counterfeit goods.
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Digital Journal
All posts tagged "Fraud"
World
Former French prime minister Francois Fillon was on Tuesday given a four-year suspended prison sentence over a fake jobs scandal that wrecked his 2017...
Business
Prosecutors in eastern France on Wednesday requested a winemaker accused of producing and selling fake champagne in an elaborate scam be sentenced to four...
Social Media
If the clip is less than 60 seconds long and there is no link in the description directing you to the full podcast conversation,...
Business
Every day, billions of people click "Accept" or "Submit" buttons to authorize payments, transfer funds, or sign up for services. These digital gestures of...
Tech & Science
The analysis found that purchase scams remain a common fraud type by volume, with over 156,000 incidents reported last year.
Tech & Science
TikTok: only use verified sellers as well as reading previous reviews to ensure legitimacy.
World
A Vietnamese property tycoon trying to avoid a death sentence for multi-billion-dollar fraud has promised to turn her property empire into a “golden goose”...
Business
The founder and former CEO of bankrupt cryptocurrency trading platform Celsius, Alexander Mashinsky, was sentenced Thursday to 12 years in prison on fraud charges....
Tech & Science
Scams enhanced by artificial intelligence (AI) have the potential to reach a new level of deception.