Life
When you choose the shipping method, you control delivery and cannot be tricked with bogus shipping labels or rerouted packages.
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Digital Journal
All posts tagged "Fraud"
Business
The Ukrainian oligarch Igor Kolomoisky and his former business partner are likely to be forced to repay $1.9 billion that they “unlawfully” appropriated from...
Life
Japan is waging war on "host clubs" -- where men entertain women willing to pay for romance.
Business
A UK court Tuesday awarded £700 million ($946 million) compensation to IT firm Hewlett Packard in a fraud case involving late British tech tycoon...
Social Media
Where in the world are users most exposed to these dodgy financial ads, the company BrokerChooser.com has assessed the Meta Ads Library.
Tech & Science
Many have fallen victim to text message scams, deceitful emails and fake phone calls.
Tech & Science
Scammers now use AI to impersonate family or friends, creating realistic voice recordings or videos from social media content.
Business
Identity fraud in the asset finance sector accounted for only 0.63% of all UK identity theft cases in 2024.
Business
Blockchain analysis firm Chainalysis says some $9.9 billion was lost to crypto scams globally last year.
Tech & Science
By learning how fraudsters usually operate on PayPal, a shopper can be better protected.