Skip to content
The Nexus
DossierENTITY

Fraudulent transactions

Coverage of Fraudulent transactions in the Nexus archive.

Earliest in view: May 21 · 14:43 UTCMost recent: Jun 23 · 20:05 UTC
Co-mentioned in this coverage
Recent coverage
  • CRIMEJun 23 · 20:05 UTCWTVF NEWSCHANNEL5 NASHVILLE
    Clarksville police seeking ID theft suspect after $28K stolen

    Clarksville police are seeking the public's help to identify a suspect in an identity theft case involving $28,000 stolen from a bank account through three fraudulent transactions. Surveillance video captured a white male suspect wearing a ball cap, light blue long-sleeve shirt, and khaki pants. Authorities provided contact details for tips, including a Crime Stoppers line and P3 Tips.

  • SECURITYMay 21 · 15:11 UTCBLEEPING COMPUTER
    Apple blocked over $11 billion in App Store fraud in 6 years

    Apple announced it blocked over $11 billion in fraudulent App Store transactions across a six-year period, with $2.2 billion in potentially fraudulent transactions blocked in 2025 alone. This demonstrates Apple's continued efforts to protect users and maintain security on its platform.

  • BUSINESSMay 21 · 14:43 UTCDECRYPT
    Bitcoin ATM Firm CoinFlip Blasts 'Meritless' Lawsuit as Missouri Demands Restitution for Seniors

    Missouri's attorney general has filed a lawsuit against Bitcoin ATM operator CoinFlip, accusing the company of knowingly facilitating fraudulent transactions and demanding restitution for senior citizens. CoinFlip has rejected the allegations as meritless. The case highlights regulatory scrutiny of cryptocurrency ATM operators regarding fraud prevention and consumer protection.

Fraudulent transactions · Dossier · The Nexus