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News
Bay Area scammers prey on distraught pet owners with fake veterinary emergencies – NBC Bay Area
1+ mon, 1+ week ago (412+ words) A heartbreaking situation for Bay Area pet owners is being exploited by scammers who target distraught families searching for their missing animals. The scammers pretend to be from veterinary hospitals and attempt to convince people to shell out thousands of…...
Santa Clara County sues Meta over misleading ads
4+ mon, 1+ day ago (106+ words) Santa Clara County filed a civil lawsuit Monday against Meta, accusing the social media company of targeting users with misleading and fraudulent advertisements. The lawsuit, filed on behalf of all California residents, alleges the Menlo Park-based company tolerated and profited…...
Novel Scurry (Fraud Squad) Delivers a Pulse-Pounding Fintech Thriller Ripped from the Headlines of Financial Crime. Fintech Fraud Expert Exposes the Dark Side of Silicon Valley’s “996 BRO” Culture
5+ mon, 3+ week ago (621+ words) “The fintech industry’s ‘move fast and break things’ mentality isn’t just reckless — it’s an open invitation to the most sophisticated financial criminals in the world. Scurry is the story I had to tell — and every scene is grounded in hard-won,…...
Former Santa Clara County prosecutor speaks on tracking overseas scams
10+ mon, 3+ week ago (150+ words) The Department of Justice is going after the leader of one of the groups sending scam emails and text messages. Investigators accused Chen "Vicent" Zhi of leading a sophisticated crime network based in Cambodia. They say he runs a company…...