#fraud

#fraud

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket, the federal prosecutor's office in New York said.

Gannon Ken Van Dyke was part of the operation to capture Maduro in January and used his access to classified information to make money on the prediction market site Polymarket.

Police have charged five individuals and are searching for two more in a fraud investigation where AI tools were used to target retail locations in the Greater Toronto Area. The suspects employed smart glasses and distraction techniques to steal login information from employees, which was then used to load funds onto gift cards through self-checkout kiosks.

Hui Ka Yan pleaded guilty and expressed remorse during trial proceedings against him and Evergrande, as stated by the court in Shenzhen. The company defaulted on most of its $300 billion in liabilities in 2021.

Tech Live Connect processed fraudulent charges using real customer data, including names and addresses, to make the charges appear legitimate and maintain a low chargeback ratio.

Jesus Abreu, 38, of Brockton, was indicted on three counts of wire fraud, having allegedly submitted an application for an Economic Injury Disaster Loan in July 2020 and received $32,400.

Musician G. Love lost 5.92 BTC to a fake Ledger app on the Apple Mac App Store on April 11, 2026. The stolen stash at press time is worth $424,175.

Scams involving antiques and collectibles are almost as old as some of the items. But internet sales now mean fraudsters have a much wider audience.

Luc Lagace, a microbiologist and director of research at ACER, stated, 'This is the first time I've seen falsification of this kind. You can see that it's outright cane sugar that's been added to the cans. This is not an accident. It's deliberate.'