Fraud
BP Executive's Husband Found Guilty of Insider Trading $1.8 Million Using Wife's Confidential Calls
February 26, 2024 - Reading time: 2 minutes
A former BP merger and acquisitions manager's husband has pleaded guilty to securities fraud related to insider trading by eavesdropping on his wife's work calls while she was handling a potential acquisition of TravelCenters of America.
Fraud
50+ Years of Combined Experience in Tax & Accounting Services
February 22, 2024 - Reading time: 3 minutes
The Internal Revenue Service (IRS) has recently reported that tax evasion by the wealthiest Americans is costing the government more than $150 billion annually.
Fraud
The Unsettling Truth Behind WwideBusiness.com: A Trustpilot Review Analysis
February 17, 2024 - Reading time: 3 minutes
WwideBusiness.com, a site that purports to offer the latest in business news and insights, has come under scrutiny not for the content it publishes but for the experiences shared by its users and contributors.
Fraud
Beware of OneHourLoan.com: A Critical Review of Its Loan Services
February 17, 2024 - Reading time: 5 minutes
OneHourLoan.com, while presenting itself as a convenient solution for personal loans up to $5000, raises several red flags that potential borrowers should consider.
Fraud
The Shadow Behind WhatsFlirt and MatureSearch – A Deceptive Web?
February 11, 2024 - Reading time: 5 minutes
In the digital age, where online connections have become the norm, questionable platforms like WhatsFlirt and MatureSearch have emerged, purporting to offer thrilling conversations and connections.
Fraud
India: How Five Fraudsters From Gujarat Engineered a Rs 3.16 Crore Duping Scheme
February 8, 2024 - Reading time: 3 minutes
In an operation that reads like a script from a high-stakes financial thriller, the Hyderabad Police Cyber Crime Department apprehended five individuals from Ahmedabad, Gujarat, for executing a cunning scam that stripped a city-based woman of a staggering Rs 3.16 crore.
Fraud
Cieran McNamara Master of Hearts and Wallets: The £300K Romance Scam Unraveled!
February 8, 2024 - Reading time: 2 minutes
In a tale that reads like a modern-day crime novel, Cieran McNamara emerged as the UK's latest 'Tinder swindler', a conman whose romantic ruses drained over £300,000 from the bank accounts of unsuspecting women.
Fraud
$25 Million Vanished: The Alarming Tale of Deepfake Deception in a Corporate Heist!
February 7, 2024 - Reading time: 2 minutes
In a groundbreaking case of cyber deception, a well-orchestrated scam involving deepfake technology led to a staggering loss of $25 million from a multinational corporation.
Fraud
Laurenitiu Paun cashes in on Charity by Selling Fake Big Issue Magazines for £100 Each in Oxford
February 7, 2024 - Reading time: 2 minutes
In a brazen act of deception that has stirred outrage and disbelief, Laurenitiu Paun a 34-year-old man was caught red-handed exploiting the goodwill of unsuspecting Oxford citizens by masquerading as a seller of the Big Issue magazine.
.webp)
Fraud
Australian and UK Online Scams: How the Two Countries Are Tackling the Issue
February 3, 2024 - Reading time: 4 minutes
Online scams are a growing problem in both Australia and the UK, with millions of people falling victim each year. Scammers are becoming increasingly sophisticated, and their methods are constantly evolving. As a result, it is important to be aware of the latest scams and how to protect yourself.