Fraud Tactics & Risks - Increased online shopping during heavy shopping seasons like Black Friday makes consumers more vulnerable to fraud and scams [1] - Scammers use AI to reverse engineer legitimate websites, create imposter social media accounts, and generate fake reviews, making scams more convincing [4][5] - Scammers exploit the desire for deals and bargains, especially during times of economic pressure [2] - Red flags include prices that are too good to be true (e.g., 70-90% off) [11] Prevention & Protection - Use website reputation checkers like Scam Advisor, URL Void, and Trustpilot to verify the legitimacy of websites [7] - Check the Better Business Bureau for information on domain names [8] - Use credit cards for online purchases due to their fraud protection [8] - Be wary of merchants who only accept payment methods like Venmo, Zelle, gift cards, or wire transfers [9][10] - Use VirusTotal dot com to evaluate URLs for potential scams [12] Response to Scams - Immediately contact the bank or payment provider to lock down accounts [13][14] - Report the incident to the FBI at IC3 dot gov and the FTC at FTC dot gov [14] - Utilize resources like the Identity Theft Resource Center for assistance and guidance [14]

Bipartisan Legislation Targets Rising Threat of AI-Powered Impersonation and Fraud► https://t.co/aMhP01bSIe https://t.co/aMhP01bSIe ...

virtuals protocol up 15% as first ai agent fraud gets exposed for stealing $600k. aixbt hit #2 crypto mindshare with 100% on-chain decision logs. every unverified agent token down 30-60%. fraud just became the quality filter. 50+ verified agents on virtuals, zero fraud capability. market figured out which agents are real. ...

Core Viewpoint - US Senators are calling for an investigation into Meta for allegedly profiting from scam advertisements on its platforms, with estimates suggesting that nearly 10% of Meta's 2024 revenue, approximately $16 billion, may come from such ads [1][3]. Group 1: Allegations and Investigations - Senators Josh Hawley and Richard Blumenthal have urged the Federal Trade Commission (FTC) and the Securities and Exchange Commission (SEC) to investigate Meta and take enforcement actions if the allegations are substantiated [1]. - Internal Meta documents reportedly indicate that the company earned $3.5 billion in six months from "higher-risk" scam ads, raising concerns about the effectiveness of its ad policing [1][2]. - The senators claim that Meta's platforms may be implicated in "about a third of all US scams," contributing to over $50 billion in consumer losses last year [5]. Group 2: Meta's Response and Business Model Concerns - Meta has denied the allegations, with a spokesman stating that the claims are "exaggerated and wrong," and emphasized the company's commitment to fighting fraud [6]. - The scale of the alleged fraud raises questions about Meta's business model, particularly regarding its reliance on deceptive advertising practices [3][8]. - The senators highlighted that despite Meta's reported 58% reduction in scam ads over 18 months, broader trends suggest ongoing issues within its ad ecosystem [5]. Group 3: Broader Implications and Risks - The senators' push for regulatory action reflects concerns about the potential for Meta's ad system to fuel fraud at an unprecedented scale, which could lead to significant changes in regulatory expectations for major tech companies [8]. - There are concerns that foreign cybercrime groups may be behind many of the scam campaigns, further complicating the issue [7].

America should not have worse voter ID requirements than every democratic country on Earth.California and New York actually banned use of ID to vote! It is illegal to show your ID in those states.The only reason to do this is fraud.America (@america):Why doesn’t the United States have Voter ID laws? https://t.co/7dLGkSWONF ...

Across South-East Asia tens of thousands of people toil to defraud Americans, Europeans and others in an industry that is estimated to steal over $500bn a year from victims worldwide https://t.co/mFRObdMDe0 ...

If you're using an ATM to get cash, you could be seconds away from having your entire bank account drained. Scammers often clip a fake card reader over this slot, then film your PIN with a tiny camera up here. With that data, they clone your card and drain your account.So, before you insert your card, grab the reader and give it a firm pull. If it moves at all, walk away and use a different. ...

Massive fraudBenny Johnson (@bennyjohnson):Minnesota’s Somali community has been caught funneling taxpayer dollars to the terrorist group Al-Shabaab overseas by falsely diagnosing children with autism through Medicaid.Look at the insane spike in claims:2018: $3 million2023: $399 millionWithin this same time https://t.co/NoIWn78ud9 ...

Allegations of Fraud and Misuse of Funds - The report alleges that Somali parents in Minnesota engaged in a scheme to falsely claim their children had autism [1] - These parents allegedly received kickback payments ranging from $300 to $1,500 for pretending their children had autism and needed more services [1] - The report claims that some autism centers provided kickbacks to parents, and parents would switch centers if they didn't receive enough money [2] - The Somali community in Minnesota is allegedly tripling the amount of autism claims compared to the rest of the state [3] Financial Implications and Funding of Terrorism - Autism claims in Minnesota reportedly increased from $3 million in 2018 to $400 million in 2023 [3] - The report suggests that some of the money was donated to Ilhan Omar's campaign [3] - The report alleges that money was sent to Somalia and used to fund terrorism, specifically Al-Shabaab and Al-Qaeda [3][4] - Al-Shabaab is described as having killed more Americans than any other group [4]

This is one of the numbers Carlos says regularly calls them, offering immigration legal services in the United States. >> It's a number they now believe belongs to a scammer after they lost hundreds of dollars seeking asylum services of their own. The 43-year-old, who uses they them pronouns, came to the United States in September 2023 during the Biden administration using the CBP1 app.Carlos, who asked us not to use their last name or show their face, says they had to flee their home in Ecuador out of fear ...