action fraudAction Fraud data now available to dating services via ScamalyticsPosted by sophie on July 2, 2018Action Fraud, the UK’s national reporting centre for fraud and cyber crime, is working with the dating industry to distribute intelligence about known scammers to dating services. The ...
Regulatory authorities like SEBI, RBI and the Department of Company Affairs (DCA) should have been able to lay down and implement guidelines and procedures that could prevent such a scam or at least activate red alerts that could lead to early detection, investigation and action against fraud as...
It seems that have have been thousands of UAP and efforts to intimidate whistleblowers that report UAP in what seems to be a government disinformation campaign. Here is an excerpt of the testimony ofDr. Tim Gallaudet, Rear Admiral, US Navy, before the Committee on Oversight & Accountability, U...
100 COVID-19 related scams reported to ACCC Scamwatch in the March Quarter 2020– but the true extent of COVID-19 scams is likely to be much higher 14% increase year on yearin organisations experiencing five or more cyber attacks 50%of attacks arevia phishing 21%of attacks areemail fraud...
or organizations claiming to have found your lost pet before engaging with them8. Utilize reputable platforms for lost pet postings and maintain privacy by safeguarding personal information9. Educate yourself and others about common scam tactics10, and report scams to relevant authorities and platforms...
In this way, it can be assumed that fraud victims are averse to seeking help in the aftermath of an incident. Drawing from romance fraud reports lodged with Scamwatch (an Australian online reporting portal for fraud) between 1 July 2018 and 31 July 2019, this article examines the help-...
I just titled a post “it’s real”. And already I’m feeling mildly like a fraud. We’ll get into that in a minute. Anyway, my business made a modest $1735 in revenue last month. That, I can’t talk myself out of. It’s right there on the spreadsheet. ...
If you suffer financial loss, contact Action Fraud on 0300 123 2040 or use its online fraud reporting tool Check GOV.UK for information on how to avoid and report scams and recognise genuine HMRC contacts. Scam alert for students; FAKE TAX REFUND MESSAGES HAVE BEEN SENT TO THOUSANDS ONLINE ...
There are ways in which potential internet fraud victims can hit back at scammers. I’ve found a fraudulent South African website, what should I do? If you have discovered a South African website that appears to be fraudulent, you may be able to lodge a Take-Down Notice to have that ...
Scam impacted share price Even USEC, which was not involved in the fraud, received telephone calls from buyers of the report who “demanded to know” when the deal was coming and “were angry that USEC had not made the promised announcement”, stated the judge. ...