fraud prevention

Conceptual illustration of SIM unlocking fraud depicting a cracked padlock on a smartphone screen being manipulated from within, symbolizing insider threats in telecommunications cybersecurity.

Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats

I. Introduction: An Inside Job Shakes the Telecom Sector In a stark illustration of the vulnerabilities lurking within major corporations, a former employee of a multinational telecommunications company recently admitted to orchestrating a sophisticated, long-running fraud scheme. Richard Forrest Sherman,

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Conceptual image of hands reaching for COVID-19 relief funds, symbolizing PPP and EIDL loan fraud.

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse

The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. These initiatives, designed to keep businesses afloat and protect jobs,

COVID-19 Relief Fraud: The Case of Casie Hynes and the $2 Million+ Scheme – A Deep Dive into Pandemic Loan Abuse Read More »

Credit - Debit Card Fraud

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself

The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit card fraud remains a persistent threat, evolving alongside these advancements. Fraudsters are becoming more sophisticated, employing advanced tactics and exploiting

Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself Read More »