Counter-Strike: Global Offensive container keys can no longer be traded or sold on the Steam Marketplace, due to extensive use for money laundering and fraud
11
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Showing only topics with the tag "fraud".
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The cybersecurity firm Tiversa dominated an emerging online market—before it was accused of fraud, extortion, and manipulating the federal government
6 votes -
US President Donald Trump’s legal immunity has a countdown clock
9 votes -
Four sentenced to federal prison for organic fraud
8 votes -
Millions of the comments posted during public debates like the FCC's net neutrality repeal process have been faked by political operatives using false identities
18 votes -
'At what point does malfeasance become fraud?’: NYU Biz-School Professor Scott Galloway on WeWork
4 votes -
'The men who plundered Europe': Bankers on trial for siphoning €60bn
10 votes -
"Down the rabbit hole I go": How a young woman followed two hackers' lies to her death
21 votes -
The crowdfunded Dragonfly Futurefön scammed backers for over $725,000, but was only the last step in a decade-long multi-million dollar fraud
13 votes -
Ordinary Americans are using armies of phones to generate extra income for beer, diapers, and bills through ad fraud
8 votes -
For $15K, He’ll Fake Your Exchange Volume – You’ll Get on CoinMarketCap
7 votes -
Former Microsoft software engineer charged with mail fraud for using test Microsoft Store accounts to steal more than $10 million in digital currency
10 votes -
Prenda Law porn-troll saga ends with prison for founder
5 votes -
Grubhub is using thousands of fake websites to upcharge commission fees from real businesses
21 votes -
The internet is increasingly a low-trust society—one where an assumption of pervasive fraud is simply built into the way many things function
17 votes -
What is a scam that people should know about?
There are, sadly, far too many people and companies out there more than willing to take advantage of people. Fortunately, awareness is usually a good defense. What are some scams that we should...
There are, sadly, far too many people and companies out there more than willing to take advantage of people. Fortunately, awareness is usually a good defense. What are some scams that we should all know about so that we don't fall for them?
38 votes -
Twitch is suing the trolls who flooded Artifact streams with porn and gore
13 votes -
How greed and corruption blew up South Korea’s nuclear industry
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Bitfinex covered $850 million loss using Tether funds, NY prosecutors allege
8 votes -
Secrecy, self-dealing, and greed at the NRA
13 votes -
Popular apps in Google's Play Store are abusing permissions and committing ad fraud
9 votes -
How sovereign citizens helped swindle $1 billion from the government they disavow
11 votes -
Ad fraud scheme drained users' batteries and data by running hidden video ads in Android apps
5 votes -
Paul Manafort sentenced to forty-seven months in US prison for tax and bank fraud
17 votes -
Mystery as Quadriga crypto-cash goes missing
5 votes -
Farmers markets lies exposed
6 votes -
How an investigation of fake FCC comments snared a prominent DC media firm
7 votes -
In North Carolina, investigators find ballot ‘scheme’ in House race
11 votes -
Facebook knowingly duped game-playing kids and their parents out of money to increase revenue
25 votes -
State official went roaming around Vermont to test cell coverage claims
4 votes -
The world’s oldest woman was 122 when she died. A researcher believes that her daughter assumed her identity in the 1930s to avoid inheritance taxes.
28 votes -
A.G. Underwood Announces Stipulation Dissolving Trump Foundation Under Judicial Supervision, With AG Review Of Recipient Charities
11 votes -
Keyboardio was deceived and defrauded for over a year by the account manager handling their manufacturing in China
18 votes -
Madoff's victims are close to getting their $19 billion back
9 votes -
Over a thousand absentee ballots possibly destroyed in controversial North Carolina House race
25 votes -
Is a do-over election incoming? North Carolina Republicans alleged to have committed major voter fraud.
15 votes -
Card skimming malware removed from Infowars online store
16 votes -
Czech PM's future hangs in balance after son's kidnap claims
5 votes -
Apps installed on millions of Android phones tracked user behavior to execute a multimillion dollar ad fraud scheme
28 votes -
New York Attorney General launches probe into MoviePass parent company for allegedly misleading investors
9 votes -
The CumEx Files - A cross-border investigation - How Europe's taxpayers have been swindled of €55 billion
8 votes -
How a fraudster got $12 million out of a Canadian university: They just asked for it
5 votes -
Where in the world is Denmark’s $2 billion?
12 votes -
Voice phishing scams are getting more clever
19 votes -
The Republican approach to US voter fraud: Lie
14 votes -
How an international hacker network turned stolen press releases into $100 million
12 votes -
US President Donald Trump's former campaign chairman Paul Manafort found guilty on eight counts
49 votes -
Researcher at the center of an epic fraud remains an enigma to those who exposed him
11 votes -
How Cambodia’s prime minister rigged an election
3 votes -
Tesla CEO Musk accused in lawsuit of defrauding shareholders
17 votes