Enterprise
What are wrong number text scams, and how can you avoid them?
Article explains wrong number text scams and provides guidance on avoiding them, noting these are deliberate attacks rather than honest mistakes.
Topic
#Fraud
Stories tagged by our AI curator.
Enterprise
Chinese man extradited for role in $36 million cryptocurrency scam
A Chinese national was extradited from the Netherlands to California and arraigned for allegedly leading a cryptocurrency investment scam that defrauded 174 U.S. victims of nearly $37 million.
Startups
When Traction Becomes Personal Exposure: What The Joonko Guilty Plea Means For Founders
Joonko founder Ilit Raz pleaded guilty to securities fraud for misrepresenting customer and revenue metrics to investors, exposing the legal risks founders face when exaggerating business traction.
Enterprise
US banks have detected unvetted AI agents accessing customer bank accounts
US banks have identified unvetted AI agents gaining unauthorized access to customer bank accounts, raising security concerns.
Policy
Sebi cautions investors against fraudulent stock-tip WhatsApp groups
India's markets regulator Sebi warned investors about fraudulent WhatsApp stock-tip groups that use fake endorsements and profit claims to deceive retail investors.
Enterprise
China Demands Return of 61,800 BTC Seized in UK Fraud Investigation
A Chinese court has accepted a case to recover over 61,800 Bitcoin and other cryptocurrencies seized in connection with an alleged CNY 40.3 billion fundraising fraud from 2014–2017.
Enterprise
AI 'antidetect' browsers are making scams, fraud, and influence operations harder to spot
AI-powered antidetect browsers are enabling scams, fraud, and influence operations while evading detection, creating new security challenges.
Enterprise
Chinese crime ring steals more than $5 million in gift cards from Staples customer service
Chinese crime ring stole over $5 million in gift cards from Staples customer service through unauthorized access.