https://www.ncdot.gov/news/press-releases/Pages/2025/2025-06-03-ncdmv-scam-fraudulent-text-messages.aspx
NCDMV Warns of Fraudulent Text Scams
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https://www.seagate.com/support/warranty-and-replacements/report-fraud/
Report fraudulent Seagate products | Seagate US
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https://learn.credly.com/guides/how-digital-credentials-can-prevent-fraudulent-certification-and-qualifications
How Digital Credentials Can Prevent Fraudulent Certification and Qualifications
Jan 24, 2024 - Discover the negative impact of fraudulent certification and qualifications and how digital credentials can be a secure, verifiable alternative.
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Civil Settlement Reached With Moving Companies and Owner for Fraudulent Household Goods Practices |...
On February 10, DOT-OIG, in coordination with the Florida Attorney General's Consumer Protection Division, reached a civil settlement agreement with NYC...
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https://www.gorecenter.com/fraudulent-businessman-assassinated-in-front-of-his-store/
Fraudulent businessman assassinated in front of his store • GoreCenter
Dec 28, 2025 - PORTO VELHO, RONDÔNIA, BRAZIL - DECEMBER 2, 2025 Two gunmen on a motorcycle came for their target at a tire shop on Calama Street. They killed him with several...
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How do fraudulent escrow site's defraud users? - Escrow FAQ - Escrow.com
Learn how to protect yourself against fake escrow sites when buying and selling high value goods and services online
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Eliminate Fraudulent Traffic
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Granicus India: Protecting yourself against fraudulent job offers | Granicus
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Fraudulent Job Offers — Sharethrough
Recruiting scams have become more prevalent lately, and victims are contacted for fake job offers by someone posing as a legitimate institution to lure them...
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https://www.usatoday.com/story/news/nation/2026/04/23/home-depot-manager-arrested-fraudulent-discount-scheme-florida/89755375007/
Home Depot manager arrested in $4M fraudulent discount scheme
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Center City Real Estate Agent Sentenced to More Than Three Years in Prison for Lengthy Fraudulent...
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https://smallbusiness.ornl.gov/announcements/fraudulent-email-alert
Fraudulent Email Alert | Small Business Programs Office
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https://arstechnica.com/ai/2026/04/deezer-says-44-of-new-music-uploads-are-ai-generated-most-streams-are-fraudulent/
Deezer says 44% of new music uploads are AI-generated, most streams are fraudulent - Ars Technica
Apr 20, 2026 - AI tracks account for a small fraction of Deezer streams, and most are demonetized for fraud.
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Fraudulent Italian Money Slave – Findom Mistress Bella
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OpenAI's CTO Hacked Twitter Account Promotes Fraudulent 'OPENAI' Token
Jun 2, 2023 - The OpenAI CTO’s account briefly promoted a token linked to OpenAI, reaching an estimated 80,000 Twitter users before being removed.
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https://www.archyde.com/months-long-investigation-exposes-fraudulent-immigration-law-firm-targeting-portuguese-speaking-migrants-in-orlando-and-beyond/
Months-Long Investigation Exposes Fraudulent Immigration Law Firm Targeting Portuguese-Speaking...
Apr 22, 2026 - In April 2026, a federal investigation uncovered what authorities called the largest immigration fraud scheme in U.S. History: a fake Orlando-based legal
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https://www.miga.org/miga-fraud-advisory
Warning on scams and fraudulent schemes that misrepresent MIGA’s name | World Bank Group Guarantees...
Businesses and individuals should take care not to fall victim to investment scams, which are commonly known as Advance Fee Fraud schemes. Some of these...
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https://www.inquirer.com:443/crime/publishers-clearing-house-sweepstakes-fraud-probation-20260424.html
A fraudulent Publishers Clearing House sweepstakes led to probation for one money launderer
Apr 24, 2026 - A trio of scammers targeted senior citizens by telling them they'd won the Publishers Clearing House sweepstakes.
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https://arcadiafund.org.uk/report-fraudulent-activity
Report fraudulent activity - Arcadia
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Google Ads Using New AI Model To Catch Fraudulent Advertisers
Jan 7, 2026 - Google Ads quietly rolls out a powerful new AI model that is better able to catch policy violations and malicious activity.
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https://www.bis.org/about/warning0405.htm
Fraudulent schemes
BIS advises caution against fraudulent schemes
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https://www.iata.org/en/youandiata/fraudulent-emails-websites/
IATA - Fraudulent emails & websites
How to detect fraudulent e-mail messages seeking payment and how to report it to IATA.
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https://support.deezer.com/hc/en-gb/articles/28046652782749-Fraudulent-websites-offering-Deezer-plans
Fraudulent websites offering Deezer plans – Deezer Support
We've noticed some websites out there claiming to offer Deezer Premium subscriptions for free or promoting unauthorized subscriptions....
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https://www.sba.gov/article/2026/04/24/sba-sends-562000-suspected-fraudulent-loans-treasury-collections-totaling-22-billion
SBA Sends 562,000 Suspected Fraudulent Loans to Treasury for Collections Totaling $22 Billion |...
WASHINGTON — Today, in coordination with the White House Task Force to Eliminate Fraud, the U.S. Small Business Administration (SBA) announced that it has...
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https://trueguard.io/
Trueguard - Your Automated Defense Against Fraudulent Users
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https://coincu.com/former-cfo-crypto-fraud-case/
Former CFO Convicted for $35M Fraudulent Crypto Investment
Nov 15, 2025 - Nevin Shetty, former CFO of Fabric, found guilty of wire fraud for diverting $35M to crypto, facing up to 20 years in prison.
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https://www.thomsonreuters.com/en/careers/protect-yourself-from-fraudulent-job-postings
Protect yourself from fraudulent job postings | Thomson Reuters
How to protect yourself from fraudulent job postings.
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Scams and Fraudulent Investment Schemes That Misuse Our Name
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Shelter Insurance Prevents Fraudulent Email with Proofpoint | Proofpoint US
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https://www.ic3.gov/PSA/2021/PSA211104
Internet Crime Complaint Center (IC3) | The FBI Warns of Fraudulent Schemes Leveraging...
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https://www.fca.org.uk/consumers/fraudulent-payments
Fraudulent payments | FCA
What to do if you notice unauthorised payments from your account or you are tricked into making a fraudulent payment
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https://www.icrc.org/en/fraudulent-e-mails-and-websites
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https://lundtrust.org.uk/reporting-fraudulent-activity
Lund | Reporting fraudulent activity
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https://www.appsflyer.com/blog/mobile-fraud/ad-fraud-prevention-tactics/
Mobile ad fraud tactics to stop fraudulent networks | AppsFlyer
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https://www.southampton.ac.uk/finance/services/fraudulent-emails-and-purchase-orders.page
fraudulent emails and purchase orders | Finance, Planning and Analytics | University of Southampton
This message is for the attention of existing and potential suppliers to the University of Southampton. We want to alert you to a fraud scam that is targeting...
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https://daringfireball.net/linked/2026/04/14/fraudulent-cryptocurrency-app-in-mac-app-store
Daring Fireball: Fraudulent Cryptocurrency App in Mac App Store Stole $9.5 Million From 50-Some...
Link to: https://www.web3isgoinggreat.com/?id=fake-ledger-app
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https://www.wfp.org/careers/fraudulent-job-offers
Fraudulent Job Offers | World Food Programme
Beware of fraudulent job offers: WFP is aware of fictitious employment offers being circulated via email, social media accounts or originating from online job...
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https://www.newswire.ca/news-releases/ribo-issues-public-warning-about-fraudulent-auto-insurance-sold-through-social-media-861220501.html
RIBO Issues Public Warning About Fraudulent Auto Insurance Sold Through Social Media
Apr 23, 2026 - /CNW/ - The Registered Insurance Brokers of Ontario (RIBO) is warning drivers about an alleged insurance broker impersonation scam involving electronic proof...
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https://www.pilotonline.com/2018/03/09/portsmouth-man-pleads-guilty-to-selling-fraudulent-boater-education-documents/
Portsmouth man pleads guilty to selling fraudulent boater education documents – The Virginian-Pilot
Aug 6, 2019 - The state requires boaters to take a course or pass a free online test to get certified to operate their vessel.
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Fraudulent Transaction Definition | Termly Legal Dictionary
A fraudulent transaction is the unauthorized use of an individual’s accounts or payment information.
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Work & Welfare Subcommittee Hearing on Reclaiming “Forgotten” Fraudulent Pandemic Unemployment...
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https://ccbill.com/support/reporting-a-fraudulent-charge
How to report a fraudulent charge? - CCBill Consumer KB
Jul 12, 2022 - Noticed a fraudulent charge processed by CCBill? Report it immediately to one of our Consumer Support representatives.
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https://www.motherjones.com/politics/2023/03/steve-bannon-is-neck-deep-in-guo-wenguis-allegedly-fraudulent-business-empire/
Steve Bannon Is Neck-Deep in Guo Wengui’s Allegedly Fraudulent Business Empire – Mother Jones
Federal investigators have asked witnesses about Bannon's connections to the far-right mogul.
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https://www.wipo.int/en/web/paying-for-ip-services/scam-warning
Scam Warning - Spoofed Calls, Phishing Emails, Fraudulent Payment Requests
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Securities Fraud Attorneys | Fraudulent Investments Compensation
Call the Securities Fraud Attorneys if you lost money due to criminal or negligent parties who had an obligation to provide the truth.
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https://www.chroniclelive.co.uk/news/north-east-news/fraudulent-workman-banned-cold-calling-33842141
Fraudulent workman banned from cold calling for 100 years after ripping off couple locked up again...
Apr 27, 2026 - Lee Davidson has been sentenced to 18 months behind bars
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https://www.kff.org/health-information-trust/how-ai-can-both-detect-and-enable-fraudulent-research/
How AI Can Both Detect and Enable Fraudulent Research - The Monitor | KFF
Apr 22, 2026 - A new study finds that nearly 10% of cancer research papers showed signs of being fabricated by “paper mills”. The problem may intensify as generative AI...
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https://www.giambronelaw.com/site/news-articles-press/news/us-regulators-move-on-several-fraudulent-trading-companies
US CFTC Acts Against Fraudulent Binary Options Trading
CFTC charges Jason Scharf for soliciting $16 million from US clients through fraudulent binary options. Discover your rights and recovery options.
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https://hashnode.com/posts/security-warning-fraudulent-github-repository-impersonating-unicorn-binance-websocket-api/69e884889fe9de8b43ce1347
Discussion on "Security Warning: Fraudulent GitHub Repository Impersonating UNICORN Binance...
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Giambrone & Partners Phishing Alert | Protect Against Fraudulent Communications
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Warning and Fraudulent Schemes/Scams| Vi
Warning and Fraudulent​: Ignore calls from spam/unknown numbers or fraud SMSs or communication on lottery prizes. Vi does not directly or indirectly encourage...
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https://www.xbiz.com/news/297777/penthouse-wins-trademark-infringement-case-against-fraudulent-domain
Penthouse Wins Trademark Infringement Case Against Fraudulent Domain - XBIZ.com
Apr 22, 2026 - The World Intellectual Property Organization (WIPO) has ruled in favor of Penthouse World Media in a case against a website using an infringing domain.
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URGENT: Scam Alert — Fraudulent "Featured Author Investment Package" at ThrillerFest
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