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Category: fraud

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Four charged with 94.5 million euros fraud involving railway signalling systems in Bulgaria

  • Guest authors
  • January 15, 2025
  • 0

Charges of fraud have been brought against four suspects following an investigation into a project to design and build signalling and telecommunication systems on the…

  • aircraft
  • Boeing
  • Boeing 737
  • Boeing 737 MAX 8
  • Boeing Lawsuit
  • Boeing News
  • fraud
  • United States

Texas Judge Rejects Boeing Plea Deal Over 737 MAX Crashes

  • Guest authors
  • December 7, 2024
  • 0

The judge took issue with a diversity and inclusion provision in the plea deal.

  • Crime
  • cyber security
  • cybercrime
  • Cybersecurity
  • fraud
  • infosec
  • Microsoft
  • onnx
  • phishing
  • security

ONNX: Microsoft disrupts large-scale cybercrime operation

  • Guest authors
  • November 23, 2024
  • 0

Microsoft’s Digital Crimes Unit (DCU) has seized 240 fraudulent websites linked to an infamous cybercrime figure that deceptively used the brand name “ONNX” to market services. Abanoub Nady, known by his alias, “MRxC0DER”,…

  • AI
  • artificial intelligence
  • automation
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  • fraud
  • Hot Topics
  • mobile
  • Networks
  • o2
  • Operators
  • scam
  • security
  • Telecoms
  • UK
  • virgin media o2

Daisy the AI granny tackles fraud with endless nattering

  • Guest authors
  • November 16, 2024
  • 0

A new weapon against fraud has been unveiled: an AI granny named Daisy who has been appointed ‘Head of Scammer Relations’. Deployed by Virgin Media O2, Daisy’s primary mission is to engage scammers in long-winded conversations—wasting their time and re…

  • Air Peace
  • aircraft
  • Commercial Aviation
  • fraud
  • Nigeria
  • United States

Air Peace CEO Charged After Using Airline To Commit Fraud In The US

  • Guest authors
  • October 13, 2024
  • 0

A fake aviation company was set up in Georgia to help launder cash into the United States, which the airline CEO owned.

  • 5G
  • fraud
  • infosec
  • Legislation & Government
  • LTE
  • mobile
  • Networks
  • ofcom
  • Operators
  • Regulation
  • scam
  • security
  • Telecoms

Ofcom tightens rules to combat foreign scam calls

  • Guest authors
  • July 30, 2024
  • 0

Ofcom, the UK’s communications regulator, has introduced new measures to protect consumers from scam calls originating overseas. The strengthened industry guidance, announced today, requires phone companies to block calls from abroad that falsely…

  • aircraft
  • Aviation News
  • Boeing
  • Boeing 737
  • Federal Aviation Administration
  • fraud

Boeing Secures Order For 35 737 MAXs From Aviation Capital Group Amid Continued Scrutiny

  • Guest authors
  • July 13, 2024
  • 0

Despite problems and intense scrutiny from multiple aviation regulators, the lessor has committed to the successful type.

  • Crime
  • cyber security
  • Cybersecurity
  • fraud
  • infosec
  • law enforcement
  • ncsc
  • ofcom
  • phishing
  • police
  • scam
  • security
  • sms
  • Telecoms

London police make ‘SMS blaster’ arrests

  • Guest authors
  • June 10, 2024
  • 0

London police have arrested two individuals in connection with a scheme using an “SMS blaster” to send thousands of fraudulent messages. These messages, posing as banks and official organisations, aimed to deceive the public into sharing pe…

  • Abuja
  • African AViation
  • aircraft
  • Aviation News
  • fraud
  • national carriers
  • nigeria air
  • state ownership

Nigeria’s Former Aviation Minister Granted Bail In $1.9 Million Fraud Case

  • Guest authors
  • May 10, 2024
  • 0

The minister appeared before the High Court Justice in a fraud case involving Nigeria Air.

  • Abuja
  • African AViation
  • aircraft
  • Aviation News
  • fraud
  • investigation
  • money laundering
  • national carriers
  • nigeria air

Nigeria’s Former Aviation Minister Arrested For Fraud

  • Guest authors
  • April 24, 2024
  • 0

The Nigeria Air saga continues…

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