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scams

Actor behind woeful ‘Willy Wonka’ experience in Scotland speaks out: ‘Genuinely life-changing’

by Kwame Phillips
Actor behind woeful ‘Willy Wonka’ experience in Scotland speaks out: ‘Genuinely life-changing’

She’s making the unknown … known. The Scottish actress who played “The Unknown” in the disastrous “Willy Wonka” experience in Glasgow shed her chrome-painted mask this past weekend to reveal …

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How crypto investigators uncover scammers’ blockchain billions, scale of money laundering in Asia

by Walter Watson
How crypto investigators uncover scammers’ blockchain billions, scale of money laundering in Asia

“The scale of this problem is far, far greater than what is understood by any government or competent authority at this point in time,” Tan said of Chain Argos’ research. …

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Why Bhubaneswar has become the new hub for money mules of digital loan sharks.

by Edgar Davis
Why Bhubaneswar has become the new hub for money mules of digital loan sharks.

Getty Images Synopsis Entities with suspected China links have been orchestrating a multi-crore scam in India through digital-loan apps. According to a recent report by a fraud-detection and cybersecurity-research firm, …

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Fake Rabby Wallet Approved on App Store Before Real One

by Isaac Wright
Fake Rabby Wallet Approved on App Store Before Real One

Rabby Wallet is a somewhat popular crypto wallet made by Debank that has been around for a while now and boasts support for 141 chains and multiple signing modes. On …

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Exclusive | ICBC Asia to combat fraud by doubling down on AI amid rise in scams, anti-financial crimes chief says

by Anas Siddiqui
Exclusive | ICBC Asia to combat fraud by doubling down on AI amid rise in scams, anti-financial crimes chief says

The number of cases involving scams reported in Hong Kong last year rose by 40 per cent year on year to 39,824 and involved more than HK$9 billion (US$1.2 billion), …

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How sneaky scammers are using AI to get you to buy fake Super Bowl tickets

by Edgar Davis
How sneaky scammers are using AI to get you to buy fake Super Bowl tickets

If you’re one of the lucky fans who managed to get tickets to the Super Bowl, congratulations. You’re in for a thrilling experience. But if you’re still looking for tickets and …

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Meta will label AI-generated images from OpenAI, Google and other companies

by Walter Watson
Meta will label AI-generated images from OpenAI, Google and other companies

Meta Platforms will begin detecting and labelling images generated by other companies’ artificial intelligence services in the coming months, using a set of invisible markers built into the files, its …

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Con artist accused of stealing $100M from Army allowed to retire with full benefits: ‘I earned it’

by Ron Morgan
Con artist accused of stealing 0M from Army allowed to retire with full benefits: ‘I earned it’

A con artist who is accused of defrauding the US Army out of $100 million has been given the green light to retire with full benefits. Janet Yamanaka Mello, 57, …

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North Korean hackers sharing money-laundering networks in Southeast Asia: UN report

by Walter Watson
North Korean hackers sharing money-laundering networks in Southeast Asia: UN report

North Korean hackers are sharing money-laundering and underground banking networks with fraudsters and drug traffickers in Southeast Asia, according to a United Nations report, with casinos and cryptocurrency exchanges emerging …

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Airbnb Scammer Who Allegedly Made Millions on Fake Listings Arrested

by Anas Siddiqui
Airbnb Scammer Who Allegedly Made Millions on Fake Listings Arrested

This article originally appeared on Business Insider. An Airbnb host accused of making millions by posting fake bookings across the country on short-term rental sites was arrested and charged with …

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