We have to be able to hold tech platforms accountable for fraud
Introduction As technology continues to weave itself into the fabric of our daily lives, the…
Reform UK treasurer Nick Candy wins fraud claim against tech boss
Nick Candy Secures Legal Win in Fraud Case Against Tech Executive In a notable legal…
‘AI scammers stole my business name to scam customers’
AI Scammers Hijack My Business Name to Defraud Customers A troubling trend is emerging as…
Kitchener man charged after online marketplace fraud
A man from Kitchener has been charged with fraud following an extensive investigation into a…
Disgraced tech start-up fraudster Charlie Javice sentenced to 7 years
Charlie Javice Sentenced to Seven Years for Fraud In a significant legal decision, Charlie Javice,…
Disgraced start-up student finance tech fraudster Charlie Javice sentenced to 7 years
Charlie Javice, Former Start-Up Founder, Sentenced to Seven Years for Fraud In a notable decision,…
An investigation uncovered dozens posing as legit businesses on Walmart marketplace. Here’s how to spot fakes
Investigation Reveals Fraudulent Sellers on Walmart Marketplace A recent investigation has uncovered a troubling number…
UK government AI tool recovers £500m lost to fraud
UK Government's AI Tool Recovers £500 Million Lost to Fraud In a noteworthy achievement, the…
Prop money used in at least two online marketplace purchases
Concerns Rise Over Prop Money in Online Marketplace Transactions Recently, there has been a noticeable…
Teacher scammed Asda out of £3000 worth of groceries using ‘loophole’
In a recent news story that has shocked and outraged the public, a teacher from…