Tag

Crime And Fraud

All articles tagged with #crime and fraud

crime-and-fraud1 year ago

"Surge in Romance Scams: How AI and Banks Are Fighting Back"

Reports of romance fraud have surged by almost 60% over four years, with 7,660 cases processed in England and Wales last year. A woman from Brighton, Mary Chater, shared her experience of being lured by a scammer on Facebook who claimed to be a UN doctor, while the government insists that fraud is decreasing. The use of fake profiles and stolen images by fraudsters has prompted calls for tech companies like Meta to implement stricter verification processes. Despite a rise in reported cases, many victims are still hesitant to seek help due to shame and stigma, prompting a new advertising campaign by the government to combat scammers.

crime-and-fraud2 years ago

"Pastor Accused of Crypto Fraud Claims Divine Guidance"

A Denver pastor and his wife are facing civil fraud charges for allegedly pocketing $1.3 million by selling "practically worthless" cryptocurrency to members of the Christian community, claiming that "God told him people would become wealthy" if they invested. The couple is accused of using the proceeds for personal expenses, including a home remodel, vacations, handbags, and jewelry. They are scheduled to appear in Denver District Court next week.