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#fraud

28 messages24 participants2 messages aujourd’hui
Dave Rahardja<p>Wow, I know this guy. Dan Carpenter was very active in the <a href="https://sfba.social/tags/sfba" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>sfba</span></a> <a href="https://sfba.social/tags/cars" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cars</span></a> community. Pretty shocking to learn that he’s charged with leading a group of people to scam insurance companies for commissions. I guess that’s how he afforded all those cars.</p><p><a href="https://sfba.social/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://sfba.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> </p><p>“Five defendants charged in multi-million-dollar life insurance fraud case”</p><p><a href="https://www.insurance.ca.gov/0400-news/0100-press-releases/2025/release033-2025.cfm" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">insurance.ca.gov/0400-news/010</span><span class="invisible">0-press-releases/2025/release033-2025.cfm</span></a></p>
maeve harris<p>Rogue <a href="https://girlcock.club/tags/capitalist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>capitalist</span></a> raised $40 million for a start-up ecommerce application, he claimed was powered by Artificial Intelligence; charged with <a href="https://girlcock.club/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a>. It was powered by the human intelligence of <a href="https://girlcock.club/tags/Filipino" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Filipino</span></a> workers <a href="https://decrypt.co/314469/startup-ceo-charged-ai-humans-philippines" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">decrypt.co/314469/startup-ceo-</span><span class="invisible">charged-ai-humans-philippines</span></a></p>
The Japan Times<p>The Financial Services Agency has ordered Prudential Life Insurance and its holding company to report measures to prevent a recurrence of acts of misconduct that saw three former employees get arrested. <a href="https://www.japantimes.co.jp/business/2025/04/11/companies/prudential-life-report-fsa/?utm_medium=Social&amp;utm_source=mastodon" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">japantimes.co.jp/business/2025</span><span class="invisible">/04/11/companies/prudential-life-report-fsa/?utm_medium=Social&amp;utm_source=mastodon</span></a> <a href="https://mastodon.social/tags/business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>business</span></a> <a href="https://mastodon.social/tags/companies" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>companies</span></a> <a href="https://mastodon.social/tags/lifeinsurance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>lifeinsurance</span></a> <a href="https://mastodon.social/tags/fsa" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fsa</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.social/tags/prudentiallifeinsurance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>prudentiallifeinsurance</span></a></p>
The Japan Times<p>An association representing Japan’s brokerages is considering tightening security guidelines for member firms, as a surge in phishing scams hits retail broking at Nomura and other houses. <a href="https://www.japantimes.co.jp/business/2025/04/11/companies/brokerage-phishing-fight/?utm_medium=Social&amp;utm_source=mastodon" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">japantimes.co.jp/business/2025</span><span class="invisible">/04/11/companies/brokerage-phishing-fight/?utm_medium=Social&amp;utm_source=mastodon</span></a> <a href="https://mastodon.social/tags/business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>business</span></a> <a href="https://mastodon.social/tags/companies" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>companies</span></a> <a href="https://mastodon.social/tags/brokerages" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>brokerages</span></a> <a href="https://mastodon.social/tags/nomura" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>nomura</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a></p>
Jonathan Kamens<p><a href="https://federate.social/tags/CapeCod" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CapeCod</span></a> sending its best to serve in the <a href="https://federate.social/tags/MAPoli" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>MAPoli</span></a> legislature, I see.<br>"State Rep arrested, charged in alleged fraud and cover-up scheme"<br><a href="https://federate.social/tags/politics" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>politics</span></a> <a href="https://federate.social/tags/crime" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>crime</span></a> <a href="https://federate.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://federate.social/tags/corruption" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>corruption</span></a><br><a href="https://whdh.com/news/state-rep-arrested-charged-in-alleged-fraud-and-cover-up-scheme/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">whdh.com/news/state-rep-arrest</span><span class="invisible">ed-charged-in-alleged-fraud-and-cover-up-scheme/</span></a></p>
AI6YR Ben<p>"The Mechanical Turk" lives! (AI company actually using low paid overseas employees to pretend to be software) <a href="https://m.ai6yr.org/tags/AI" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>AI</span></a> <a href="https://m.ai6yr.org/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> </p><p><a href="https://cyberplace.social/@GossiTheDog/114319624554732156" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">cyberplace.social/@GossiTheDog</span><span class="invisible">/114319624554732156</span></a></p>
Megan<p>I got a call from a very good scammer last night. He knew my name and my bank. Caller ID was my bank's number. Said there had been suspicious activity on my account. Listed 2 large transactions that I hadn't made. Said they would cancel my card and reissue a new one. </p><p>Until then it all sounded legit. Then he asked for the last 8 digits of my credit card. </p><p>I said I would call the bank directly. Sure enough, scam. </p><p>Turns out a relative fell for the same one last month.</p><p><a href="https://mstdn.ca/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://mstdn.ca/tags/CreditcardFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CreditcardFraud</span></a></p>
Brian Harrod<p>THOSE DOGE KIDS REPORT TO THE PRESIDENT: <a href="https://mastodon.social/tags/LOL" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LOL</span></a>... All this <a href="https://mastodon.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> and still not a single lawsuit... <a href="https://mastodon.social/tags/SMH" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SMH</span></a>...Its <a href="https://mastodon.social/tags/Weird" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Weird</span></a>, huh?....</p>
Andy<p><a href="https://mastodon.scot/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://mastodon.scot/tags/QRCodes" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>QRCodes</span></a> <a href="https://mastodon.scot/tags/Parking" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Parking</span></a> <a href="https://mastodon.scot/tags/Scam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Scam</span></a> <a href="https://mastodon.scot/tags/Fraudulent" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraudulent</span></a> <a href="https://mastodon.scot/tags/Scams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Scams</span></a> <a href="https://mastodon.scot/tags/ScamsAndFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>ScamsAndFraud</span></a> <a href="https://mastodon.scot/tags/Technology" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Technology</span></a> <a href="https://mastodon.scot/tags/SmartPhones" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SmartPhones</span></a> <a href="https://mastodon.scot/tags/quishing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>quishing</span></a> <a href="https://mastodon.scot/tags/quishingScam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>quishingScam</span></a> <a href="https://mastodon.scot/tags/QRCodeFraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>QRCodeFraud</span></a> <a href="https://mastodon.scot/tags/Cyber" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Cyber</span></a> <a href="https://mastodon.scot/tags/CyberSecurity" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CyberSecurity</span></a> <a href="https://mastodon.scot/tags/cybersecuritynews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>cybersecuritynews</span></a> <br>Always worth a post when so many scams are out there. Beware QR codes!!!</p><p>Organised gangs behind rise in QR 'quishing' scams <a href="https://www.bbc.com/news/articles/cq6yznmv3gzo" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">bbc.com/news/articles/cq6yznmv</span><span class="invisible">3gzo</span></a></p>
Timothy Schwinghamer (he/him)<p>Check out my co-authorship "Fatty acids and fatty alcohol esters as novel markers of authenticity and extraction method of commercial avocado oil"</p><p><a href="https://doi.org/10.1016/j.fochx.2025.102451" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://</span><span class="ellipsis">doi.org/10.1016/j.fochx.2025.1</span><span class="invisible">02451</span></a></p><p>The lack of regulations on avocado oil authenticity enabled producers to blend it with cheaper oils without declaring it on the label. This study explored fatty acids (FA) and fatty alcohol esters (FAE) as innovative markers of avocado oil purity and extraction method. Only 40 % of the samples met...</p><p><a href="https://mstdn.social/tags/Avocado" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Avocado</span></a> <a href="https://mstdn.social/tags/Food" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Food</span></a> <a href="https://mstdn.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a></p>
Bandersnatch<p><span class="h-card" translate="no"><a href="https://universeodon.com/@georgetakei" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>georgetakei</span></a></span> </p><p>Yes, 5.2 million paid protesters, all organized by telepathy with no "help wanted" ads anywhere, which by the way is how we always find out that the <a href="https://mastodon.social/tags/GOP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GOP</span></a> does in fact use paid <a href="https://mastodon.social/tags/protestors" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>protestors</span></a>. </p><p>They quite literally advertise for them and always get caught.</p><p>It's *always* <a href="https://mastodon.social/tags/projection" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>projection</span></a> or <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> with the <a href="https://mastodon.social/tags/fascist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fascist</span></a> <a href="https://mastodon.social/tags/GOP" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>GOP</span></a>.</p>
Ajay Cyanide<p>And stocks are falling down again.</p><p>Did Trumputin seriously pull a pump and dump scam on the stock market?</p><p><a href="https://mstdn.social/tags/republican" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>republican</span></a> <a href="https://mstdn.social/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>trump</span></a> <a href="https://mstdn.social/tags/TrumpCrash" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpCrash</span></a> <a href="https://mstdn.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a></p>
Ajay Cyanide<p>Orange Mussolini tweeted 15 minutes before announcing his tariff pause that it was a good time to buy stocks.</p><p>He paused the tariffs. Stocks bounced back up ~11%.</p><p>If an average person did this, they'd be dragged out into the street and charged with insider trading.</p><p>Except nobody is doing anything about this. The President of the United States is openly committing fraud and manipulation.</p><p>This disgusting criminal must go.</p><p><a href="https://mstdn.social/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://mstdn.social/tags/trump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>trump</span></a> <a href="https://mstdn.social/tags/republican" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>republican</span></a> <a href="https://mstdn.social/tags/StockExchanges" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>StockExchanges</span></a> <a href="https://mstdn.social/tags/recallTrump" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>recallTrump</span></a></p>
CBC Saskatchewan<p>Saskatoon cafe says scammer redirected money owed from food app<br>A cafe owner in Saskatoon says she’s happy with a resolution Uber Eats came up with after alleged fraud.<br><a href="https://mastodon.hongkongers.net/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.hongkongers.net/tags/money" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>money</span></a> <a href="https://mastodon.hongkongers.net/tags/food" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>food</span></a> <a href="https://mastodon.hongkongers.net/tags/business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>business</span></a> <a href="https://mastodon.hongkongers.net/tags/Saskatoon" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Saskatoon</span></a> <a href="https://mastodon.hongkongers.net/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a><br><a href="https://www.cbc.ca/news/canada/saskatoon/cafe-allegedly-scammed-fraudster-redirecting-money-food-app-1.7506013?cmp=rss" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">cbc.ca/news/canada/saskatoon/c</span><span class="invisible">afe-allegedly-scammed-fraudster-redirecting-money-food-app-1.7506013?cmp=rss</span></a></p>
Chris Alemany🇺🇦🇨🇦🇪🇸<p>I see... so 4 hours ago, <a href="https://mstdn.chrisalemany.ca/tags/TheAmericanFascist" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TheAmericanFascist</span></a> says, and I quote:</p><p>"THIS IS A GREAT TIME TO BUY!!!”</p><p>followed by.... 18 minutes ago, a pause in global tariffs of 90 days other than China.</p><p>And now the Dow is up 2000 points, or 6% from a few days ago.</p><p>Who's profiting and how many connections to the manipulator-in-chief in the White House?</p><p><a href="https://mstdn.chrisalemany.ca/tags/TradeWar" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TradeWar</span></a> <a href="https://mstdn.chrisalemany.ca/tags/TrumpTariffs" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>TrumpTariffs</span></a> <a href="https://mstdn.chrisalemany.ca/tags/USA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USA</span></a> <a href="https://mstdn.chrisalemany.ca/tags/DowJones" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DowJones</span></a> <a href="https://mstdn.chrisalemany.ca/tags/Stocks" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Stocks</span></a> <a href="https://mstdn.chrisalemany.ca/tags/Fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Fraud</span></a> <a href="https://mstdn.chrisalemany.ca/tags/Manipulation" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Manipulation</span></a></p>
The Japan Times<p>Some banks in Japan have started freezing withdrawals from accounts held by foreign nationals whose visas or residential statuses have expired as part of a government initiative to combat scams and fraud. <a href="https://www.japantimes.co.jp/news/2025/04/09/japan/society/bank-accounts-expired-visas/?utm_medium=Social&amp;utm_source=mastodon" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">japantimes.co.jp/news/2025/04/</span><span class="invisible">09/japan/society/bank-accounts-expired-visas/?utm_medium=Social&amp;utm_source=mastodon</span></a> <a href="https://mastodon.social/tags/japan" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>japan</span></a> <a href="https://mastodon.social/tags/society" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>society</span></a> <a href="https://mastodon.social/tags/romancescams" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>romancescams</span></a> <a href="https://mastodon.social/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://mastodon.social/tags/banks" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>banks</span></a> <a href="https://mastodon.social/tags/japanesepolice" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>japanesepolice</span></a> <a href="https://mastodon.social/tags/banks" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>banks</span></a></p>
Europe Says<p><a href="https://www.europesays.com/1980688/" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="">europesays.com/1980688/</span><span class="invisible"></span></a> How Verified Data Platforms Strengthen Business Lending <a href="https://pubeurope.com/tags/america" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>america</span></a> <a href="https://pubeurope.com/tags/business" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>business</span></a> <a href="https://pubeurope.com/tags/Data" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Data</span></a> <a href="https://pubeurope.com/tags/DataPlatforms" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DataPlatforms</span></a> <a href="https://pubeurope.com/tags/DataSharing" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>DataSharing</span></a> <a href="https://pubeurope.com/tags/FeaturedNews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FeaturedNews</span></a> <a href="https://pubeurope.com/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> <a href="https://pubeurope.com/tags/FraudPrevention" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>FraudPrevention</span></a> <a href="https://pubeurope.com/tags/HanyFam" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>HanyFam</span></a> <a href="https://pubeurope.com/tags/Lending" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Lending</span></a> <a href="https://pubeurope.com/tags/LoanDecisioning" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>LoanDecisioning</span></a> <a href="https://pubeurope.com/tags/Loans" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Loans</span></a> <a href="https://pubeurope.com/tags/Markaaz" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Markaaz</span></a> <a href="https://pubeurope.com/tags/News" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>News</span></a> <a href="https://pubeurope.com/tags/PaycheckProtectionProgram" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PaycheckProtectionProgram</span></a> <a href="https://pubeurope.com/tags/PYMNTSNews" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PYMNTSNews</span></a> <a href="https://pubeurope.com/tags/PymntsTv" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PymntsTv</span></a> <a href="https://pubeurope.com/tags/UnitedStates" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>UnitedStates</span></a> <a href="https://pubeurope.com/tags/UnitedStatesOfAmerica" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>UnitedStatesOfAmerica</span></a> <a href="https://pubeurope.com/tags/US" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>US</span></a> <a href="https://pubeurope.com/tags/USA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USA</span></a> <a href="https://pubeurope.com/tags/video" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>video</span></a></p>
Steve Dustcircle 🌹<p><a href="https://masto.ai/tags/Germany" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Germany</span></a> and <a href="https://masto.ai/tags/Italy" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Italy</span></a> arrest more than 30 in <a href="https://masto.ai/tags/Mafia" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Mafia</span></a> <a href="https://masto.ai/tags/food" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>food</span></a> <a href="https://masto.ai/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> sweep</p><p><a href="https://www.aljazeera.com/news/2025/4/1/germany-and-italy-arrest-more-than-30-in-mafia-food-fraud-sweep" rel="nofollow noopener noreferrer" translate="no" target="_blank"><span class="invisible">https://www.</span><span class="ellipsis">aljazeera.com/news/2025/4/1/ge</span><span class="invisible">rmany-and-italy-arrest-more-than-30-in-mafia-food-fraud-sweep</span></a></p>
ResearchBuzz: Firehose<p>Mashable: Meet the creators who bait scammers for fun and profit . “With online scams growing fast — the FTC says reported scams cost people in the U.S. more than $12.5 billion in 2024, which was a 25% increase on the 2023 figure — it shouldn’t be a surprise that opposing them should be big business too. Indeed, this new form of entertainment is enough of a rising tide to lift all boats.”</p><p><a href="https://rbfirehose.com/2025/04/09/mashable-meet-the-creators-who-bait-scammers-for-fun-and-profit/" class="" rel="nofollow noopener noreferrer" target="_blank">https://rbfirehose.com/2025/04/09/mashable-meet-the-creators-who-bait-scammers-for-fun-and-profit/</a></p>
Kevin Karhan :verified:<p><span class="h-card" translate="no"><a href="https://infosec.exchange/@katrinakatrinka" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>katrinakatrinka</span></a></span> <span class="h-card" translate="no"><a href="https://universeodon.com/@digyoursoul" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>digyoursoul</span></a></span> <span class="h-card" translate="no"><a href="https://hachyderm.io/@molly0xfff" class="u-url mention" rel="nofollow noopener noreferrer" target="_blank">@<span>molly0xfff</span></a></span> granted, compared to <a href="https://infosec.space/tags/CustomerProtection" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>CustomerProtection</span></a> and <a href="https://infosec.space/tags/Regulations" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Regulations</span></a> in the <a href="https://infosec.space/tags/EU" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>EU</span></a>, <a href="https://infosec.space/tags/finance" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>finance</span></a> inctue <a href="https://infosec.space/tags/USA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>USA</span></a> is a shitshow.</p><ul><li><a href="https://infosec.space/tags/Carding" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>Carding</span></a> as a form of <a href="https://infosec.space/tags/fraud" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>fraud</span></a> doesn't really exist here, and the few possibilities does.with <a href="https://infosec.space/tags/PSD2" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>PSD2</span></a> mandating <a href="https://infosec.space/tags/3Dsecure" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>3Dsecure</span></a> in <a href="https://infosec.space/tags/SEPA" class="mention hashtag" rel="nofollow noopener noreferrer" target="_blank">#<span>SEPA</span></a> member nations...</li></ul>