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You Searched For "online fraud in 2022" and got 19 results


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China has released its list of top five sources of online fraud in 2022

We truly want to believe that the internet is a safe place but we all know that humans can become a…

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1 min read

E-commerce losses due to online fraud to exceed $48 bn globally

Until August, UPI recorded over 30 billion transactions worth Rs 51.74 trillion for FY23. Online pa…

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Cheryl Teh   


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Jason Lalljee,Ben Winck   


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Founder and CIO of Hungary's most-funded tech startup uses ethos of self-reliance and strong partnerships to drive innovation

Founder and CIO of Hungary's most-funded tech startup: We're on the precipice of a new era of techn…

Hazel Davis   


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Americans are losing more money to crypto scams than ever

Americans lost $5.6 billion to cryptocurrency scams in 2023, a 45% increase, the FBI said.

Kenneth Niemeyer   


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Feds arrest Chinese tycoon linked to Steve Bannon and charge him with $1 billion fraud scheme to fund his yacht, Ferrari, and $36,000 mattresses

Guo Wengui, who often went by Miles Guo, has been charged with bilking his online followers out of …

Britney Nguyen   


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MIUI 13 update announced: Supported devices, features, rollout schedule and more

Chinese smartphone maker Xiaomi has announced MIUI 13, the company’s latest user interface for its …

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4 mins read

Simon Leviev and the women who accuse him of fraud have become memes online. Experts say it's our way of coping.

Simon Leviev is the focus of Netflix's "The Tinder Swindler," which tells the story of three women …

Charissa Cheong   


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Financial fraudsters are targeting postal workers to steal their mailbox keys, so USPS is trying something new

Efforts include installing high-security collection boxes, adding electronic locks, and preventing …

Bethany Biron   


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1 min read

The SEC charges 8 social media influencers in a $100 million stock manipulation scheme promoted on Twitter and Discord

The defendants would purchase stocks and tell followers to do the same, but then would dump shares …

Phil Rosen   


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3 mins read

How a romance scammer defrauded 3 Tinder dates out of over $100,000

Peter Gray, 35, was jailed for 56 months in the UK after he defrauded three women. Romance scams li…

Marta Biino   


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3 mins read

Who is Coffeezilla, the crypto detective who says he got Sam Bankman-Fried to admit to fraud?

Meet Coffeezilla, the engineering student-turned-YouTuber who says he got Sam Bankman-Fried to admi…

Jennifer Sor   


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Romance scammers are now building trust with AI-generated deepfakes. Here's how to spot them.

Americans lost at least $650 million to romance scams last year. And now with AI, they are only get…

Kenneth Niemeyer   


Jordan Pandy   


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The Justice Department said that it seized $3.4 billion in bitcoin stolen a decade ago through the 'Silk Road' dark web

The Justice Department said Monday that it seized the bitcoin from a 32-year-old man in Georgia who…

Lakshmi Varanasi   


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4 mins read

A timeline of Todd and Julie Chrisley's relationship

The "Chrisley Knows Best" reality stars met in the 1990s and have kids together. Recently, they rec…

Stephanie Ashe   


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NFT transactions to reach 40 mn globally in 5 yrs amid scam threats-report

The global number of non-fungible tokens (NFTs) transactions is likely to rise from 24 million in 2…

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Conspiracy theory-fueled newspaper Epoch Times grew revenue 4x thanks to CFO's crypto crime proceeds, feds say

Federal prosecutors say Bill Guan, an executive at Trump-friendly news outlet the Epoch Times, laun…

Jack Newsham