PENBLOCK
Search
← ALL SITUATIONS
VETERAN MENTAL HEALTH /

Online Child Safety & Scams

Latest in Online Child Safety & Scams· Oct 30

Kenyan nationals have been charged in a $130 million fraud targeting US federal student aid programs. The scheme recruited Kenyans to impersonate American students, allowing criminals to divert loan disbursements to fraudsters. The operation exposed gaps in identity verification and disbursement controls within education lending systems.

Scams, fraud schemes, and security threats targeting children online including phishing, credential theft, and in-game currency theft.

6 events tracked