分類彙整: fraud
Google coughs up €1B to settle French dispute
Google agreed to pay almost €1 billion in France to settle a fiscal fraud probe …
The post Google coughs up €1B to settle French dispute appeared first on Mobile World Live.
Feds Bust Hundreds of Email Scammers Worldwide

More than 280 people were arrested in an international operation targeting alleged email scammers. The U.S. Department of Justice this week announced the conclusion of a global effort to stop Business Email Compromise […]
The post Feds Bust Hundreds of Email Scammers Worldwide appeared first on Geek.com.
EU approves laws targeting mobile payment fraud
New EU rules to tackle non-cash payment crimes were approved by the European Council and …
The post EU approves laws targeting mobile payment fraud appeared first on Mobile World Live.
Ghana cracks whip on SIM rules to curb fraud
Ghana’s Ministry of Communications warned operators and other stakeholders to ensure strict compliance to SIM …
The post Ghana cracks whip on SIM rules to curb fraud appeared first on Mobile World Live.
FTC: Romance Scammers Extorted $143M From Lonely Hearts Last Year

Nothing says “Happy Valentine’s Day” like $143 million wasted on romance scams. The Federal Trade Commission this week revealed that lovey-dovey shakedowns account for more monetary losses than any other consumer fraud type. […]
The post FTC: Romance Scammers Extorted $143M From Lonely Hearts Last Year appeared first on Geek.com.


