fraud

  1. GGizmo

    Bank demands payment from none customer

    I'm just reading this story of a guy whose identity was stolen and the people opened up a bank account and credit card in his name and the bank can't tell what is genuine so is charging him to pay back the money. https://www.mirror.co.uk/money/ive-never-banked-hsbc-says-32569615 These banks...
  2. Quartz

    Deepfake video conferencing fraud

    How do you know you're talking to real people? They Deepfaked faces and voices. https://www.pcgamer.com/financial-worker-attends-company-meeting-with-ai-deepfakes-of-senior-colleagues-and-is-duped-into-transferring-the-scammers-dollar26-million/ I suppose it's an argument against...
  3. Quartz

    Academic fraud in marine biology

    https://www.science.org/content/article/star-marine-ecologist-committed-misconduct-university-says That the fraud occurred is of course bad but that it was caught shows the rigour of the scientific system. My concern is that climate change deniers will jump on this.
  4. utubersubuper

    UK's Tinder Swindler

    I've been watching Tinder Swindler and Dirty John looking for similar cases in the UK. Has anyone heard anything about this woman - Juliette D'Souza. I wouldn't be surprised if she had an international trail of some sort. I find confidence scammers so fascinating...
  5. Quartz

    This was a scam text, wasn't it?

    The other day I got the text below: I was expecting something and it was the sort of thing to be delivered by Hermes. I've checked on who-calls.me.uk and the number has been searched a few times (but is likely spoofed anyway). And I checked the package tracking and it said it was being...
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