By the time Chinese police dismantled Qian Zhimin’s operation, nearly 130,000 people, many of them elderly, had put money into it https://t.co/cJZsop4ufm ...

Lewis started investigating and began to piece together how the tequila heist was pulled off. He says the criminals created fake online profiles of trucking companies, bid on jobs they suspected might be valuable, and hired unsuspecting drivers online. Then instead of sending the drivers to the Santa warehouse in Pennsylvania, the criminals redirected them to deliver the shipment into their hands.And instead of taking it to the destination that was on the bill lighting, they told him to take that load to Lo ...

Fight Fraud First: A Bipartisan Path To Save Medicare’s Home Health Benefithttps://t.co/6iGon19GSf https://t.co/jvi5PJdca3 ...

Aster真的是伟大的操盘。骗人刷手续费，然后按照epoch分，成本等于现价出货了，团队赚麻了。会回购吗？ ...

RT 🇺🇸RealRobert🇺🇸 (@Real_RobN)And here is:Elon Musk: “Effectively, there’s a giant fraud loophole: the government can send money to an NGO that is no longer governed by the laws of the United States.”“Has USAID’s DOGE team found any evidence that any of the radical left Democrats — such as Maxine Waters, Adam Schiff, Chuck Schumer, or Nancy Pelosi — have received money directly from USAID?”@elonmusk “I am highly confident that a bunch of that money comes back to the U.S. and lands in the pockets of those yo ...

RT Crémieux (@cremieuxrecueil)After a supposedly 111-year-old man was found to have been dead since 81 and unreported so his daughter could keep collecting his pension checks, Japanese authorities began investigating the country's oldest old.They found a mess. https://t.co/QxYyK7GDbu ...

Play Pointed, Bloomberg’s news quiz for risk-takers.This week's categories include CEOs, fraud, and conventions.Bet big on the topics you know, and maximize your score by leveraging your wagers. Choose wisely—wrong answers will cost you https://t.co/Nu0HVFedK0 https://t.co/g6ALZpbCOE ...

Fraud Landscape - 73% of US adults have experienced some kind of online scam or attack [1] - Reported losses from fraud hit $125 billion in 2024, showing a significant increase [1] - Scammers exploit human desires and vulnerabilities for illicit gain, targeting areas like romance, travel, and relief efforts [6] - Scammers are leveraging AI and deepfakes to create more sophisticated scams [10][18] - Democratization of access to AI capabilities allows scammers to target anyone and everyone, including small business owners [17][18][19] Common Scam Tactics - Dating scams involve fake verification services that subscribe victims to recurring billing services [3][4][5] - Travel scams involve mimicking airline or hotel websites to steal payment information [7] - Scammers use phishing, smishing (SMS phishing), and data from the dark web to obtain personal and financial information [7][8] - Scammers scrape social media profiles to create synthetic identities to target family or co-workers [16] Prevention and Mitigation - Consumers should be wary of deals that are too good to be true or situations where they are pressured to make a quick decision [9] - Consumers should check their account statements regularly and sign up for transaction alerts [5][13][14] - Consumers should be careful about the data they share, especially on social media [15][16] - Visa has identified over $1 billion in scams across its network and is working with law enforcement to dismantle them [9] - The industry needs to invest in good applications of AI to combat the bad applications of AI used by scammers [11]

Fake documents allowed Qian Zhimin to flee to Britain, where she and two accomplices were eventually arrested. The case has drawn much attention in China https://t.co/RyTSOFEBMx ...

RT Eric Daugherty (@EricLDaugh)🚨 BREAKING: In an outrageous development, US Citizenship and Immigration Director exposes that the migrant parole program was LITTERED with fraud, with rich NGOs "sponsoring" thousands of illegals without even knowing who they were. This is betrayal.https://t.co/zeUqAsh3oX ...