#fraud

Curated entries containing this keyword across available languages.

EN #fraud

10/4/26

Famous Fraud Expert Issues AI-Based Fraud Warning

Frank Abagnale, the former con artist whose life inspired a film, stated that artificial intelligence provides criminals with more advanced fraud methods.

News Artificial Intelligence Technology

Sosyal medya dolandırıcılığında ezber bozan karar: Artık onlar da sorumlu

EN #fraud

10/4/26

German Court Holds Social Media Platforms Responsible for Fake Advertisements

Holding the platform provider responsible for fake advertisements on Facebook and Instagram in Germany sets a precedent in the field of digital law.

News Social Media

AI is making cyberattacks faster and harder to detect, Interpol warns. Here’s what companies should watch

EN #fraud

10/4/26

Speed and Scale of AI-Powered Cyberattacks Are Increasing

Interpol stated that artificial intelligence is accelerating crime tactics such as fraud and making their detection more difficult, emphasizing that companies must protect their critical assets against risks.

News Artificial Intelligence

US Fund Accuses Trader Radiant World of Fraud in Swiss Complaint

EN #fraud

10/2/26

US Fund Files Criminal Complaint Against Iron Ore Trading Firm in Switzerland

Mariner Atlantic Multi-Strategy LLC has initiated legal proceedings in Switzerland against Radiant World and affiliated companies on charges of fraud and money laundering.

News World

Mersin'de sosyal medya üzerinden şantaj dehşeti! Müstehcen görüntü Tuzağı kuran 4 şüpheli tutuklandı

EN #fraud

10/2/26

Suspects Arrested in Mersin for Social Media Blackmail

Four of the suspects caught in an operation against a network that set up private image traps with fake profiles and generated illicit gains were sent to prison.

News Social Media

Mersin’de sosyal medya şantajı operasyonu | Mersin Haberci Gazetesi

EN #fraud

10/2/26

Suspects in social media blackmail operation caught in Mersin-based raid

Out of 5 suspects detained in an operation in Mersin targeting individuals who obtained obscene images through fake accounts and committed blackmail, 4 were arrested.

News Social Media

Inside Operation Blackout: Patel reveals global scam ‘cities’ targeting your parents’ life savings

EN #fraud

10/1/26

FBI Seizes $17 Billion in Operation Blackout

Kash Patel announced that approximately $17 billion has been seized from global scam networks targeting American citizens through Operation Blackout.

News World

Artificial intelligence dating scams move beyond fake profiles to entire fake apps

EN #fraud

10/1/26

AI-Powered Fake Dating Apps

Scammers are using artificial intelligence not only to create fake profiles, but also to develop entirely fake dating apps populated with thousands of AI characters.

News Artificial Intelligence Language Models

Jandarmadan sanal devriye: 417 internet sitesine erişim engeli

EN #fraud

9/30/26

Virtual patrols by gendarmerie forces: Hundreds of websites blocked

As a result of virtual patrol activities carried out by the Ankara Provincial Gendarmerie Command, 417 websites sharing criminal content such as illegal betting and fraud were shut down.

News

Grok Puts the AI Assistant Between Consumers and Their Banks | PYMNTS.com

EN #fraud

9/30/26

Elon Musk's AI Assistant Grok Enters the Banking Sector

The Grok AI bot developed by xAI now allows users to connect their bank and investment accounts thanks to a Plaid integration.

News Artificial Intelligence Language Models

EN #fraud

9/30/26

Virtual Patrol by Ankara Provincial Gendarmerie Command: 417 Websites Blocked

During ongoing virtual patrol activities, 417 sites spreading illegal betting, phishing, and obscene content were blocked.

News

In latest blow to Obamacare, Trump is threatening the entire US health system

EN #fraud

9/27/26

Major Intervention and Cancellation Decision by Trump Administration Under Obamacare

The US government removed 760,000 registrations due to fraud allegations and imposed a six-month ban on new agents.

News World

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Related Articles

Famous Fraud Expert Issues AI-Based Fraud Warning

German Court Holds Social Media Platforms Responsible for Fake Advertisements

Speed and Scale of AI-Powered Cyberattacks Are Increasing

US Fund Files Criminal Complaint Against Iron Ore Trading Firm in Switzerland

Suspects Arrested in Mersin for Social Media Blackmail

Suspects in social media blackmail operation caught in Mersin-based raid

FBI Seizes $17 Billion in Operation Blackout

AI-Powered Fake Dating Apps

Virtual patrols by gendarmerie forces: Hundreds of websites blocked

Elon Musk's AI Assistant Grok Enters the Banking Sector

Virtual Patrol by Ankara Provincial Gendarmerie Command: 417 Websites Blocked

Major Intervention and Cancellation Decision by Trump Administration Under Obamacare

Details

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