Sponsor of the Day:
Jerkmate
https://ciren.cy/investigation/scam-empire-cyprus-served-as-a-hub-in-alleged-fraud-ring/
Scam Empire: Cyprus Served as a Hub in Alleged Fraud Ring - CIReN
May 22, 2025 - An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A...
scam empirealleged fraudcyprusservedhub
https://threatpost.com/proxy-phantom-fraud-ecommerce-accounts/175241/
Innovative Proxy Phantom ATO Fraud Ring Haunts eCommerce Accounts | Threatpost
Oct 4, 2021 - The group uses millions of password combos at the rate of nearly 2,700 login attempts per second with new techniques that push the ATO envelope.
ato fraudaccounts threatpostinnovativeproxyphantom
https://www.fdicoig.gov/news/investigations-press-releases/two-sentenced-connection-fraud-ring-stole-millions-government
Two Sentenced In Connection With Fraud Ring That Stole Millions In Government Funds, Thousands of...
fraud ringstole millionsgovernment fundstwosentenced
https://www.cityoffortwayne.in.gov/m/newsflash/home/detail/375
Takedown of Senior International Fraud Ring • Fort Wayne, IN
senior internationalfraud ringfort waynetakedown
https://threatpost.com/transnational-fraud-military-members/175298/
Transnational Fraud Ring Bilks U.S. Military Service Members Out of Millions | Threatpost
Oct 4, 2021 - A former medical records tech stole PII that was then used to fraudulently claim DoD and VA benefits, particularly targeting disabled veterans.
military service membersfraud ringmillions threatposttransnational
https://www.thegatewaypundit.com/2026/03/explosive-whistleblower-exposes-massive-election-fraud-ring-california/
EXPLOSIVE: Whistleblower Exposes Massive Election Fraud Ring in California — Claims Voter Reg...
Mar 27, 2026 - It’s worse than we thought.
exposes massiveelection fraudexplosivewhistleblowerring