Items tagged with fraud
Uber has initiated a fraud and conspiracy lawsuit against a network of professionals comprising doctors, lawyers, and other specialists. The lawsuit alleges that fraudulent car crashes were orchestrated and then unnecessary or excessive...
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Half a dozen former Apple employees find themselves in hot water over an alleged scheme involving Apple's Matching Gifts Program, in which the Cupertino company matches employee contributions of money or volunteer time to eligible...
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The US Department of the Treasury announced it prevented and recovered over $4 billion in fiscal year 2024 using enhanced fraud detection processes, which included machine learning AI. With a national debt nearing $36 trillion, every...
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A massive ad fraud campaign has shut down after undergoing mitigation efforts organized by HUMAN, cybersecurity firm that works to distinguish human beings from bots for the purpose of disrupting cybercrime. The ad fraud campaign, dubbed...
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Researchers at the cybersecurity firm ReasonLabs have discovered a credit card scam campaign estimated to have extracted tens of millions of dollars from tens of thousands of credit card holders. This scheme utilizes fake dating websites...
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The Department of Justice (DOJ) has charged four individuals for selling a startup to a San Diego company for $150 million. The four are facing charges of fraud and money laundering, but this is not an average case of duping the...
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Last month, we wrote about malicious Android apps containing a trojan that researchers have dubbed “SMSFactory.” This bit of malware exists to infect Android phones and conduct SMS billing fraud. SMSFactory uses SMS and phone permissions...
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Popular portrayals of hackers tend to show them as computer geniuses who use their elite technical skills to breach computer systems. However, in real life, bad actors often don’t bother to directly hack computer systems when they can...
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The story of Elizabeth Holmes should serve as a warning to other Silicon Valley start-ups and its investors. In a rare court case where a Silicon Valley entrepreneur faces criminal charges for defrauding her investors, a jury decided guilt...
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As ransomware and cybercrime are constantly making the headlines these days in traditional electronic mediums, Zelle banking users are also finding themselves being targeted by scammers. Worse yet, in the wake of having funds stolen from...
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For years, Apple has featured solid marketing about its devices and App Store, leading people to believe it was the safest software ecosystem around. However, we are continuing to learn that the marketing does not always match the truth...
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Android users who think the apps they download on the Google Play store are safe and secure would be wrong in many cases. Malware and other fraudulent apps often run rampant within the Google Play Store. Now a new report claims that seven...
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Yesterday, we reported that OnePlus had a potential serious security breach on its hands following reports from dozens of customers that they had experienced fraudulent activity on their credit cards after purchasing phones from the...
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Most computer enthusiasts are at least familiar with the name Newegg as one of the places to go for all the computer hardware you might need when building up a new PC. Newegg Inc., the parent company operating Newegg.com, has been hit with...
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AT&T and the FCC are butting heads, but for once, it is not over net neutrality. AT&T has been fined $7.75 million USD for indirectly participating in a directory assistance billing scam. Affected customers are expected to receive $6.8...
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Not even a week ago, we wrote about a new Kickstarter project for the creatively-named Anonabox - a small box that aims to keep you anonymous online. Overall, the product looked like it had potential. On one hand, it's incredibly small...
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If you’ve read this site even casually lately, you know that crowdfunding is here in force. Sites like Kickstarter and Indiegogo offer entrepreneurs, startups, and otherwise unfunded techies with a prototype and a dream the chance to engage the world and excite backers to front some...
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Uncle Sam doesn't like it when you try to pull one over on him, and that's something Hewlett Packard had to go and find out the hard way. After standing accused of offering kickbacks to systems integrator companies in exchange for recommending HP products to U.S. agencies, the OEM has agreed to fork over $55 million to put the whole incident...
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Google rolled out a new security feature for Gmail that can alert you when it thinks someone else may be using your account. By using the IP tracking feature that Google launched in July 2008, the new security feature will display a warning if it detects that your account has been accessed...
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The New York State Supreme Court issued a ruling today against Dell and Dell Financial Services (DFS), finding the company guilty of "fraud, false advertising, deceptive business practices, and abusive debt collection practices." The ruling is the end result of a lawsuit filed by New York...
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Hacker Safe? We're guessing that applies only to web sites, not securities fraud.One of the researchers behind ScanAlert, the "Hacker Safe" certification company McAfee recently acquired, is facing fraud charges in Indiana.Brett Oliphant, whose title had been vice president of security...
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Federal regulators continue to come down on hard on corporate executives they believe are involved with misrepresenting investors and analysts. The latest group to get collared were 8 executives from AOL Time Warner who are being charged with inflating the company’s online advertising revenue...
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