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The Nexus
DossierENTITY

business accounts

Coverage of business accounts in the Nexus archive.

Earliest in view: Jul 1 · 01:30 UTCMost recent: Jul 22 · 23:07 UTC
Co-mentioned in this coverage
Recent coverage
  • CRIMEJul 22 · 23:07 UTCWJZY QUEEN CITY NEWS
    Man held on $1M bond in identity theft investigation in Union County: Sheriff

    A man was charged with multiple counts of identity theft in Union County, N.C., after attempting to open business accounts using other people's IDs. The Union County Sheriff's Office reported the incident, with deputies from the Weddington division involved in the investigation.

  • SECURITYJul 1 · 01:30 UTCR/SCAMS
    [Japan] Scammers targeting people with Japanese phone numbers on WhatsApp

    Scammers are targeting individuals with Japanese phone numbers via WhatsApp, sending phishing messages that mimic Facebook communications. The scammer's access to the victim's phone number suggests a potential data leak on WhatsApp, as they use business accounts to appear legitimate.