Articles

18 articles
Tag: fraud ✕
Operation Atlantic: US, UK, Canada Disrupt $45M Global Crypto 'Pig Butchering' Scam Network Security
2026-04-10T14:20:25.559Z · Src: 2026-04-10T00:00:00.000Z
cryptocurrencyfraudpig butchering
CCTV Exposes Fake Traditional Chinese Medicine Clinics: Systematic Fraud Targeting Elderly Patients Business
2026-04-09T20:36:49.272Z · Src: 2026-04-09T08:00:00.000Z
chinatcmfraud
Supermarket Reports Police After Receiving 7 Suspicious Wuliangye Orders in 2 Hours Business
2026-04-08T05:17:54.281Z · Src: 2026-04-08T00:00:00.000Z
fraudretailchina
China's Anti-Exploitation Police Crack Down on Organized Coupon Abuse and Digital Fraud Rings Business
2026-04-07T15:28:02.341Z · Src: 2026-04-07T00:00:00.000Z
chinaecommercecybercrime
Delve and Y Combinator Part Ways Amid Fraud Accusations of Faking AI Compliance Reports Tech
2026-04-07T14:05:54.679Z · Src: 2026-04-07T00:00:00.000Z
delvey combinatorai compliance
DOGE Engineer 'Big Balls' Coristine Collaborates With Right-Wing Influencer on Fraud Investigation Videos Business
2026-04-04T06:55:00.704Z · Src: 2026-04-04T00:00:00.000Z
dogeedward coristinenick shirley
China's Yousiyi Health Supplement Scandal: Top Livestreamers Offer Full Refunds as Company Faces Collapse Business
2026-04-04T03:16:45.745Z · Src: 2026-04-03T00:00:00.000Z
chinae commercelivestreaming
Yousiyi Health Supplement Scandal Exposes China's Live-Commerce Supply Chain Crisis as Top Streamers Issue Refunds Business
2026-04-04T03:15:25.258Z · Src: 2026-04-04T00:00:00.000Z
chinalive commerceconsumer protection
跨境电商丑闻：央视曝光"澳洲优思益"产地造假，实为国内汽修厂生产 Business
2026-04-02T04:21:13.000Z · ★ 80
# 跨境电商丑闻：央视曝光"澳洲优思益"产地造假，实为国内汽修厂生产 央视曝光号称进口的保健品品牌"优思益"（YouthIt）原产地造假事件在中国引发重大消费欺诈丑闻。该品牌标称在澳大利亚生产，实际地址竟是一家汽车维修厂。 ## 曝光内容 央视调查报道揭示： - **虚假产地：** 优思益宣称在澳大利亚墨尔本生产，注册地址为丁格利湖路 1-5 单元 28 号 - **实际地址：** 该澳洲地
chinaconsumer protectione commerce
China's Cross-Border E-Commerce Scandal: 'Australian' Brand YouthIt Exposed as Domestically Produced Business
2026-04-02T04:21:08.000Z · ★ 80
# China's Cross-Border E-Commerce Scandal: 'Australian' Brand YouthIt Exposed as Domestically Produced A major consumer fraud scandal has erupted in China after state broadcaster CCTV exposed that th
chinaconsumer protectione commerce
The $2 Trillion Counterfeit Economy: How Fake Goods Fund Organized Crime Business
2026-04-01T15:46:13.226Z · Src: 2026-04-01T00:00:00.000Z
counterfeitingorganized crimeoecd
Google TurboQuant Algorithm Claiming 6x Memory Reduction Suspected of Fraud AI
2026-03-29T10:21:20.472Z · Src: 2026-03-29T00:00:00.000Z
googleturboquantfraud
20 Billion Dollar Xinbi Crypto Guarantee Market Faces UK Government Crackdown Business
2026-03-29T09:48:21.698Z · Src: 2026-03-29T00:00:00.000Z
xinbicryptoscam
UK Sanctions Xinbi Guarantee Black Market That Facilitated 20 Billion in Illicit Sales Security
2026-03-29T00:35:44.245Z · Src: 2026-03-29T00:00:00.000Z
uksanctionsxinbi
Models Are Applying to Be the Face of AI Scams With 100 Video Calls Per Day Security
2026-03-29T00:09:01.078Z · Src: 2026-03-29T00:00:00.000Z
scamaideepfake
Data Broker Breaches Fueled Nearly 21 Billion in Identity-Theft Losses Report Finds Security
2026-03-29T00:07:44.059Z · Src: 2026-03-29T00:00:00.000Z
databrokerbreachidentitytheft
Google to Label Verified Investment Apps in India to Combat Fraud Tech
2026-03-25T13:37:13.356Z · Src: 2026-03-25T00:00:00.000Z
Google will label SEBI-verified investment apps on its Indian Play Store to help users identify legitimate trading platforms and combat investment app fraud in India.
googleindiafraud
North Carolina Man Pleads Guilty to $8M AI Music Streaming Fraud Scheme AI
2026-03-23T13:32:19.684Z · Src: 2026-03-22T18:00:00.000Z
Michael Smith pleaded guilty to using AI to generate hundreds of thousands of fake songs and bots to stream them billions of times, fraudulently earning over $8 million in streaming royalties.
aimusicfraud