Credit Card Fraud News Monitoring

Religious, right-wing slates dominate after contentious US World Zionist Congress vote

Right-wing, Orthodox and ultra-Orthodox slates scored unprecedented victories in the United States World Zionist Congress elections in a fiercely competitive race marred by numerous counts of election fraud. Preliminary results published Thursday showed …

Santee trucking company owner charged in alleged $2M credit card fraud scheme

SAN DIEGO (CNS) - The owner of a Santee trucking company who allegedly opened multiple credit cards under other people's names, causing over $2 million in losses to two banks, is facing federal bank fraud, money laundering, and identity theft charges, …

Guyton councilman indicted on five felonies in city credit card case

Guyton City Councilman Theodore Hamby was indicted Monday by an Effingham County grand jury on five felony counts, including financial fraud and making false statements. Hamby, 26, was arrested March 14 by the Georgia Bureau of Investigation following a …

Hillsboro-area man accused of fraudulently using company’s credit card

David Russell Conner, 36, who lives south of Hillsboro, has been charged for allegedly using a construction company’s credit card without permission to purchase items at the Home Depot store, 1131 W. Gannon Drive, in Festus, according to court documents. …

Sheriff’s office reports text scam complaints

NEW ULM — The Brown County Sheriff’s Office reported receiving complaints Wednesday about scammers sending fake text and email messages pretending to be the Minnesota Department of Vehicle Services (DMV) or other state agency. “Messages claim victims have …

Mumbai Police Bust Fake Call Center In Delhi Running Credit Card Fraud Scam

Mumbai Police raid fraudulent call center in Delhi involved in credit card fraud | File Photo Mumbai: Mumbai Police have dismantled a bogus call center in Delhi that was involved in duping citizens under the guise of increasing credit card limits. The …

Iowa DOT issues scam alert

The Iowa Department of Transportation is warning consumers of recent text scams that are occurring in Iowa and across the country. Fraudulent text messages appearing to come from the Iowa DOT or “DMV” are targeting recipients with false claims of unpaid …

WZO heads likely to throw out thousands of suspect ballots as they meet on voter fraud

Members of the World Zionist Organization’s Area Election Committee (AEC) are preparing to meet on Thursday to decide how to handle allegations of widespread voter fraud in the World Zionist Congress vote held March 10- May 4. More than 16,000 votes, out …

NVIDIA launches AI Blueprint to tackle credit card fraud

According to The Nilson Report, global losses from credit card transaction fraud are projected to exceed $403 billion over the next decade. As such, NVIDIA has released an AI Blueprint for financial fraud detection, leveraging the NVIDIA AI platform to …

What to know about the latest Colorado DMV scam text messages

The Colorado Division of Motor Vehicles (DMV) is warning residents of a text message scam. The fraudulent texts threaten legal action, license suspension and vehicle registration revocation. The DMV advises against clicking links, providing personal …

'I'm a travel expert but Booking.com host scam nearly caught me out'

As my thumb hovered over the link, the BBC's Rogue Traders researcher, who was helpfully sitting next to me, said: 'I'm pretty sure that's a scam. Block the number and don't click the link." I did as advised and felt a sense of …

Man Dupes Friend of Over Rs10 Lakh in Credit Card Fraud

This $101 Million Startup’s AI Exposes Fraudsters Disguised As Employees

North Korean spies have found ways into U.S. companies, tricking employers into thinking their legitimate workers, when they're trying to siphon off business' data. getty Everything seemed fine when one of Eran Barak’s customers, a financial …

Scammers exploit tariffs in new online shopping scam

MADISON, Wis. - Scams and scammers are ever-evolving and this time, they are using tariffs as a way to swindle people out of their money. The Better Business Bureau reported Wednesday morning, that scammers are re-upping their common online shopping scams …

Fraud in Focus: Exposing Organized Fraud Patterns in Government Programs

EXECUTIVE SUMMARY During the pandemic, fraud skyrocketed as government agencies attempted to get critical funds quickly out the door to people in need. Domestic and international crime rings took advantage of outdated verification methods — that relied on …

Scam Text Messages Target Northern Colorado Drivers with Fake DMV Threats

by North Forty News Staff | NorthFortyNews.com FORT COLLINS, Colo. — June 4, 2025 — Northern Colorado residents are being targeted in a new phishing scam that falsely claims to be from the Colorado Division of Motor Vehicles (DMV). The messages allege …

Colorado DMV warns of new text message scam

The Colorado Division of Motor Vehicles on Wednesday warned Coloradans of a deceptive new text message scam in which fraudsters are impersonating the DMV. The Colorado DMV said the text messages are "crafted to appear as official communications" …

CRIME SCENE: Toronto man accused of violating sanctions against Russia

Breadcrumb Trail Links Crime Toronto & GTA File photo of RCMP vehicles at a scene. Photo by The Canadian Press A Toronto businessman was arrested last month for allegedly violating Canadian sanctions that prohibit technology trade and exports to Russia …

Scots warned of dire consequences of using modified Amazon Fire Sticks

Millions of people in the UK using modified Amazon Fire Sticks to illegally stream TV programming have been warned they could be prosecuted for taking part in funding international piracy gangs. The caution comes from Kieron Sharp, a former detective with …

Oregon Tech Entrepreneur Pioneers World's First DBSCAN Animation Engine, Gains Google AI Recognition Within 24 Hours

Smart Banner Hub LLC Revolutionizes Creative Industry by Applying Advanced Clustering Algorithms to Animated Video Generation BEAVERTON, OR, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- BEAVERTON, OR – June 6, 2025 – Ashwin Spencer, Founder …

NeuroCluster Announces AI Datacenter Platform with 5-Minute Deployment Capability

Dutch technology company's integrated platform reduces AI infrastructure setup time by 99% while maintaining European data residency. EINDHOVEN, NETHERLANDS, June 6, 2025 /⁨EINPresswire.com⁩/ -- NEUROCLUSTER today announced the general …

Isha Foundation’s Meditation App Surpasses ChatGPT’s Launch Pace, Signals Global Demand for Digital Stillness

LOS ANGELES, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- As artificial intelligence dominates headlines, one of the fastest-growing wellness apps is turning heads for a different reason: silence. The Isha Foundation recently launched Miracle of …

White Label Link Building Agency, Link.Build, Expands Digital PR Services to Meet Growing Demand for Earned Media

Link.Build introduces expanded digital PR services, combining earned media, thought leadership placements, and authority link acquisition. SEATTLE, WA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Link.Build, a leading white label link …

Ascendo AI Launches AI-Powered Knowledge Agent to Transform Customer Support with Scalable, Intelligent Automation

-New AI Agent unifies data silos, bridges knowledge gaps, and drives measurable CSAT improvements for global B2B enterprises. SAN FRANCISCO, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Ascendo AI, a leader in AI-driven customer support …

Talentuch Launches Free Global Hiring Consultations to Help Businesses Navigate International Talent Acquisition

An expert IT recruitment company helps business leaders manage cross-border hiring with personalized guidance and individual consultations CHICAGO, IL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Talentuch, a leading international IT …

Concourse Hosting and GCSIT Announce Strategic Partnership

Concourse and GCSIT partner to offer secure, cost-effective private cloud solutions for mid-sized U.S. businesses. WA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Concourse Hosting, LLC, the security-first private cloud purpose-built for …

SacValley MedShare Appoints New Chief Technology and Quality Officer

SacValley MedShare Appoints Tiffany Hodgins as Chief Technology and Quality Officer Veteran Health IT Leader in Data Quality and Interoperability CHICO, CA, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- SacValley MedShare, a California …

ZeroTrusted.ai Launches Model-Agnostic AI Governance Platform Amid Growing Industry Disruptions

KISSIMMEE, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- As the AI industry races forward, organizations are rapidly customizing foundation models such as GPT, Claude, Gemini, Grok, and DeepSeek to meet specific business needs. Techniques …

Community Boss Brings Parking, Amenity, and Enforcement Solutions to Apartmentalize 2025

Stop unauthorized parking, create additional revenue, manage amenity access, and enforce community rules with ease. EVERETT, WA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Community Boss will be exhibiting in booth 1201 at the annual NAA …

Madhu Bhandari Enters Regulated Finance with DIH Capital Markets

Madhu Bhandari enters regulated finance with DIH Capital Markets and $10B liquidity backing NEW YORK, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Madhu Shekhar Bhandari has officially acquired the licenses to operate DIH Capital …

Chincia Kenner Receives 2025 Global Recognition Award for Pioneering Work in AI, Entertainment & Cultural Storytelling

FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Chincia Kenner, widely recognized as Intelligent Diva, has been honored with the 2025 Global Recognition Award for her groundbreaking integration of artificial intelligence across …

‘Smishing’ Scam Targeting NYC Drivers With Fake DMV Texts Prompts Legal Warnings

Fake DMV texts are scamming NYC drivers with threats about unpaid tickets. Officials warn: don’t click links, verify through DMV, and report to the FTC. BROOKLYN, NY, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- A new wave of text message …

Intel and Laplink Software, Inc. Highlight Automated PC Refresh as a Game-Changer for Overburdened IT Teams

BELLEVUE, WA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- As IT departments face mounting pressure to support hybrid workforces, manage outdated hardware, and navigate tightening budgets, Intel is spotlighting a strategic solution in its …

Practix Unveils OK-256 Six-Station Heat Press for High-Efficiency DTF/DTG Production

Practix Manufacturing LLC proudly announces the release of its newest innovation: the OK-256 Carousel Heat Press, a fully automated six-station heat press. ATLANTA, GA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- Practix Manufacturing LLC, …

PathFree Technologies Engages Investment Banking Firm to Accelerate Growth, Reflecting Founder’s Grit-Fueled Vision

Fueled by purpose and perseverance, PathFree Technologies brings life-saving AI to cardiac emergency care. IRVINE, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- PathFree Technologies, an emerging leader in AI-driven emergency medical solutions, …

Streamlining Success: How a Custom App Development Company Reduces App Development Costs Through Expert Testing Services

Top-tier custom app development company lowers mobile app development costs by offering precision-driven mobile app testing services. FEASTERVILLE TREVOSE, PA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- In today’s fast-paced digital …

John Chambers Fireside Chat with Nick Lippis-Insights on Navigating the AI Age and Building the Enterprise of the Future

A conversation about AI in Building the Enterprise of the Future with John Chambers, former Chairman and CEO of Cisco and Nick Lippis co-founder of ONUG NAPLES, FL, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- At the AI Networking Summit in …

Nexus Wallet for Litecoin released on Android and iOS

Pay, trade & grow with Litecoin. Nexus Wallet gives you low-fee sends, private Litecoin payments, Flexa checkout, 130 + local buy options — all in one tap. SANTA MONICA, CA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- The Litecoin Foundation …

Leading Tech Firms Prioritize Frontend Development Services and Mobile App Maintenance as They Hire App Developers

Tech leaders focus on UI excellence and long-term performance by investing in frontend development and mobile app maintenance services. FEASTERVILLE TREVOSE, PA, UNITED STATES, June 6, 2025 /⁨EINPresswire.com⁩/ -- As digital transformation …