View Full Version : Fraud and Scam News
- Bosasa fraud and corruption matter postponed to October - News24 (0 replies)
- MyPillow’s Mike Lindell Holds Conference To Show Election Fraud Proof Only To Provide (0 replies)
- Hustler literature sheds light on internet fraud and its role in the Nigerian economy (0 replies)
- eThekwini Municipality opens a case of fraud following 'no work, but paid' allegation (0 replies)
- Hustler literature sheds light on internet fraud and its role in the Nigerian economy (0 replies)
- NMB Municipality employee granted bail in R26m tender fraud case - Eyewitness News (0 replies)
- Signs of COVID Scams and Fraud - Verywell Health (0 replies)
- Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering - Department o (0 replies)
- He bought a Porsche with ill-gotten gains. How much is it worth? Up to 5 years in pri (0 replies)
- Bristol, Tennessee Man Sentenced in $499000 Unemployment Fraud Scheme - Department of (0 replies)
- Labor Department pumps $240 million into unemployment system to fight 'terrifying' fr (0 replies)
- Tennessee Investors Invited to Learn About Consumer Fraud, Investment Fraud and the R (0 replies)
- Man gets 6 years in prison in multimillion-dollar fraud scheme of Covid-19 fund - NBC (0 replies)
- Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic (0 replies)
- Transnet proves it — no company is safe from cyberattacks, fraud prevention service w (0 replies)
- StashFin is improving fraud detection in India with machine learning and AI - Tech Wi (0 replies)
- Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 M (0 replies)
- Nine SEPTA Maintenance Managers and Vendors Charged with Bribery and Fraud in Connect (0 replies)
- Southwest Virginia Man Sentenced in $499000 Unemployment Fraud Scheme - Department of (0 replies)
- Digital Fraud Up, but Targets Have Changed - Infosecurity Magazine (0 replies)
- Cyberfraud shifts to gaming, travel and leisure, report finds - CNBC (0 replies)
- Two men held and Bentley car seized over alleged £1m investment fraud - BBC News (0 replies)
- Cyber-fraud shifts to gaming, travel and leisure, report finds - CNBC (0 replies)
- California Woman Pleads Guilty To Unemployment Benefits Fraud - Department of Justice (0 replies)
- Banking and Payment CX Jeopardized By Surging Digital Fraud - The Financial Brand (0 replies)
- Telemedicine Company Owner Charged in Superseding Indictment for $784 Million Health (0 replies)
- Del. Unemployment Office Struggles with Onslaught of Fraud - GovTech (0 replies)
- Man Sentenced for Covid-19 Relief Fraud Scheme | OPA - Department of Justice (0 replies)
- Palm Beach Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of (0 replies)
- Ex-police Captain sentenced to 10 years in jail for fraud and money laundering - IOL (0 replies)
- Ex-police Captain sentenced to jail for fraud - IOL (0 replies)
- Syndicate nabbed for alleged social grant fraud - IOL (0 replies)
- How Grab is using Kafka in fraud detection - ComputerWeekly.com (0 replies)
- Donna J. Clark Indicted for Fraud and Money Laundering in COVID-19-Related PPP Loan S (0 replies)
- SFO probes Gavin Woodhouse over suspected care home fraud - BBC News (0 replies)
- APP and Account Take Over Fraud online: an untenable Pariah - Finextra (0 replies)
- Crypto Fraud and Asset Recovery network launched - Finextra (0 replies)
- SFO probes Gavin Woodhouse over suspected care home fraud - BBC News (0 replies)
- 2 fake traditional healers arrested for fraud to return to court for sentencing - Eye (0 replies)
- Clearfield man charged with alleged business fraud | News | theprogressnews.com - Cle (0 replies)
- Port Erin woman sentenced for £54,000 benefit fraud - BBC News (0 replies)
- Police urge vigilance as fraud cases rise - Zululand Observer (0 replies)
- Bolsonaro’s election fraud claims spark ‘unprecedented crisis’ - Al Jazeera English (0 replies)
- Kansas man admits role in unemployment fraud case - JC Post (0 replies)
- OFF THE HOOK | Teris Ntuthu’s fraud case struck off court roll ‘for now’ - DispatchLI (0 replies)
- Delhi: Father-son duo among three arrested for car-financing fraud - The Indian Expre (0 replies)
- Fraudulent “COVID-19 Compensation Lottery Prize” scam, falsely alleges association wi (0 replies)
- Fraud is now an epidemic within a pandemic - The Times (0 replies)
- Now for the next UK pandemic: financial fraud - The Times (0 replies)
- Senator Borrello Set To Hold Fraud Prevention Events - erienewsnow.com (0 replies)
- Atlanta CEO sentenced to prison for securities fraud - Department of Justice (0 replies)
- NYC explores blockchain to reduce deed fraud - GCN.com (0 replies)
- Bank accounts of EC taxi grouping accused of defrauding TERS of millions fraud frozen (0 replies)
- EFF praises Hawks following arrest of HPCSA CEO for fraud | Health-e - Health-e News (0 replies)
- Jury Convicts Two Former Wall Street Bank Traders of Wire Fraud - Department of Justi (0 replies)
- Five People From Central Indiana Convicted for Wire Fraud - WIBC - Indianapolis News (0 replies)
- KZN Department of Agriculture and Rural Development employee among 7 nabbed over R3.9 (0 replies)
- To Combat Billions In Unemployment Benefit Fraud, Startup SentiLink Raises $70 Millio (0 replies)
- Requesting vaccination cards, without getting a jab, is fraud - Western Cape health d (0 replies)
- Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness (0 replies)
- Flogging a dead horse: Lawyer of SA techie 'Fluffypony' says fraud case is 'fatally f (0 replies)
- People more likely to be a victim of fraud than any other crime, says Her Majesty's I (0 replies)
- Brazil high court orders Bolsonaro investigated for 'vote fraud' claims - Eyewitness (0 replies)
- Former Board Chairman Charges with Securities Fraud, Conspiracy and Obstruction - Dep (0 replies)
- People more likely to be a victim of fraud than any other crime, says Her Majesty's I (0 replies)
- Brazil top justice orders Bolsonaro investigated for fraud claims - Al Jazeera Englis (0 replies)
- Stockton, California Woman Pleads Guilty to Unemployment Benefits and Identity-Theft (0 replies)
- Hustler literature sheds light on the world of internet fraud in Nigeria - The Conver (0 replies)
- How AI fraud detection in banking industry can make a difference - ITWeb (0 replies)
- Attorney Sentenced for Conspiracy to Commit Wire Fraud and Money Laundering - Departm (0 replies)
- Two Montana men charged with $1 million COVID-19 relief fraud scheme - Department of (0 replies)
- Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Scheme (0 replies)
- Man Sentenced for COVID-19 Relief Fraud | USAO-SDFL - Department of Justice (0 replies)
- KwaZulu-Natal agriculture dept employee accused of R3.9m fraud - News24 (0 replies)
- Indian National Arrested for $2.3 Million Elder Fraud Scheme - Department of Justice (0 replies)
- How tools of disclosure can be used to combat offshore fraud - Out-Law.com (0 replies)
- Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News (0 replies)
- The key to stopping Buy Now, Pay Later Fraud - The Paypers (0 replies)
- Canadian Citizen Convicted for Pump-and-Dump Securities Fraud Scheme - Department of (0 replies)
- Bank fraud: ‘I had £9,000 stolen from my account’ - BBC News (0 replies)
- Corporate fraud: The dark side of business - BBC News (0 replies)
- Former Chief Financial Officer of Publicly Traded Company Convicted of Securities and (0 replies)
- Spokane Man Sentenced to 70 Months for Bank Fraud Conspiracy, Mail Theft, and Aggrava (0 replies)
- Brazil judges defend electronic voting after Bolsonaro’s election fraud claims - Busi (0 replies)
- Former Labor Union Chief of Staff Convicted of Health Care Fraud - Department of Just (0 replies)
- Fraud trial of sisters relating to Gauteng health department begins - Business Day (0 replies)
- Western Cape sports school SGB face fraud and corruption charges - Independent Online (0 replies)
- Nigerian Instagram influencer 'Hushpuppi' nabbed for multi-million dollar fraud - Ind (0 replies)
- Nikola Founder’s Bombshell Fraud Charges May Hold Warning For Tesla’s Elon Musk - For (0 replies)
- Organizer of fraud and identity theft schemes pleads guilty to 10 federal counts - De (0 replies)
- Man Sentenced for COVID-19 Relief Fraud | OPA - Department of Justice (0 replies)
- Westfield Man Sentenced for Wire Fraud and Money Laundering - Department of Justice (0 replies)
- Louisiana Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy - Department of Just (0 replies)
- U.S. Promoter of Foreign Cryptocurrency Companies Pleads Guilty for Role in Multimill (0 replies)
- Broward Resident Pleads Guilty to Conspiracy to Commit Wire Fraud - Department of Jus (0 replies)
- Rochester-Area Man Sentenced to Two Years in Prison for Fraud, Money Laundering and T (0 replies)
- Local Media Production And Political Consulting Firm Pleads Guilty To Wire Fraud - De (0 replies)
- Boohoo Founder Ordered to Give Evidence in US Fraud Case | BoF - The Business of Fash (0 replies)
- Maine Man Sentenced to 70 Months for Drug Trafficking, Firearm, and Fraud Offenses - (0 replies)
- Union County Man Admits Conspiring To Commit Bank Fraud Using Checks Stolen From Mail (0 replies)
- U.S. Attorney issues update on action taken to prevent Paycheck Protection Program fr (0 replies)
- Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa (0 replies)
- Former Nikola Corporation CEO Trevor Milton Charged In Securities Fraud Scheme - Depa (0 replies)
- Late former Nelson Mandela Bay mayor linked to R25m fraud and corruption case - News2 (0 replies)
- Msunduzi audit uncovers fraud worth over R64 million | Witness - News24 (0 replies)
- Nigerian Instagram Influencer Abbas Admits to Fraud in the U.S. - Bloomberg (0 replies)
- Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme - Department of Just (0 replies)
- Trial date set for accused in the Nelson Mandela funeral fraud case - News24 (0 replies)
- Louisiana Tax Preparer Pleads Guilty to Second Tax Fraud Scheme - Department of Justi (0 replies)
- FTC’s Lina Khan Blames Digital Platforms for Surge in Consumer Fraud - The Wall Stree (0 replies)
- Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic - (0 replies)
- Former Security Supervisor Pleads Guilty to Bank Fraud Scheme Using the Stolen Identi (0 replies)
- Former Car Dealership Owner Pleads Guilty To Wire Fraud - Department of Justice (0 replies)
- Ugandan athlete faces fraud charge over Olympics By AFP - IOL (0 replies)
- Two Suburban Chicago Physicians Indicted on Narcotics and Health Care Fraud Charges - (0 replies)
- BGC employee accused of fraud admits he owes money to broker - Financial Times (0 replies)
- Maryland U.S. Attorney's Office Seizes Two Fraudulent Domains Purportedly Offering Co (0 replies)
- Former Vermillion Township Clerk Sentenced to Prison for $650000 Wire Fraud Scheme - (0 replies)
- Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Frau (0 replies)
- HSBC accused of ‘blatant and indefensible’ forex fraud by ex-client - Financial Times (0 replies)
- Vatican's Cardinal Becciu on trial in $412m fraud case - BBC News (0 replies)
- PwC sued for failing to spot alleged fraud at racing car dealer - Financial Times (0 replies)
- Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes - (0 replies)
- Bookkeeper Sentenced for Fraud and Tax Evasion | USAO-MA - Department of Justice (0 replies)
- Jury Convicts Washington, D.C., Man in Stolen Identity Tax Fraud Scheme - Department (0 replies)
- Tether executives said to face criminal probe into bank fraud - Moneyweb.co.za (0 replies)
- Fraud convictions fall to lowest level since 2007 - FT Adviser (0 replies)
- Nigerian National Charged for Various Online Fraud Schemes - Department of Justice (0 replies)
- Tampa Woman Sentenced In Credit Card Fraud Scheme - Department of Justice (0 replies)
- Fourfold increase in UK investment fraud reports in five years - International Advise (0 replies)
- Tether Executives Said to Face Criminal Probe Into Bank Fraud - Bloomberg (0 replies)
- How Unemployment Insurance Fraud Exploded During the Pandemic - ProPublica (0 replies)
- Fraud convictions fall to lowest level since 2007 - FT Adviser (0 replies)
- Fraud convictions hit lowest level since 2007 in 2019 - Pensions Age (0 replies)
- Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters (0 replies)
- Landmark Vatican fraud trial of 10 including a cardinal set to start - Reuters (0 replies)
- More Indians fall prey to online fraud, millennials suffer the most - Economic Times (0 replies)
- Pair Sentenced for Fraud Against Fort Wayne Company and Ordered to Pay $2.9 Million i (0 replies)
- West Sacramento Couple Indicted for Mail Fraud and Identity Theft - Department of Jus (0 replies)
- Former Payroll Administrator Found Guilty of $1.5 Million Fraud Against Longtime Empl (0 replies)
- Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice (0 replies)
- Texas Business Owner Pleads Guilty to Tax Fraud - Department of Justice (0 replies)
- Former Springfield Business Owner Charged In Fraudulent Loan Scheme - Department of J (0 replies)
- Los Angeles Man Arrested for $27 Million PPP Fraud Scheme - Department of Justice (0 replies)
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro (0 replies)
- Atlanta man sentenced for submitting fraudulent COVID-19 test to employer and for a s (0 replies)
- Sentence More Than Doubled for Man Who Committed Fraud While on Pretrial Release in S (0 replies)
- Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Pro (0 replies)
- Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemp (0 replies)
- South Carolina Woman Admits to Conspiracy and Fraud Charges - Department of Justice (0 replies)
- New York Man Pleads to Passport Fraud Conspiracy and Aggravated Identity Theft - Depa (0 replies)
- Ernst & Young accused of concealing NMC Health audit fraud - Aljazeera.com (0 replies)
- Hawks arrest accountant for UIF TERS fraud of almost R900k - News24 (0 replies)
- COVID-19: Fraud and computer misuse crimes rise by more than a third in England and W (0 replies)
- Kauai Woman Pleads Guilty To Multiple Wire Fraud Schemes And Aggravated Identity Thef (0 replies)
- NMC Health founder accuses banks, auditor and former chief of six-year fraud - Financ (0 replies)
- Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Ins (0 replies)
- Fraud in social media soars, warns Kaspersky - IOL (0 replies)
- Portsmouth Man Sentenced for Firearm and Fraud-Related Crimes - Department of Justice (0 replies)
- Virginia Man Sentenced to 24 Months in Prison for Fraud Scheme and Possessing Fraudul (0 replies)
- When Data and Technology Combine in the Fight Against Fraud and Financial Crime - Int (0 replies)
- Colorado CEO and Fund Manager Arrested for $10 Million Securities Fraud Scheme - Depa (0 replies)
- Mississippi Pharmacist Pleads Guilty to More than $180-Million Health Care Fraud Sche (0 replies)
- Manhattan Investment Fund Manager Sentenced To 5 Years In Prison For Securities Fraud (0 replies)
- Madison County Woman Pleads Guilty to Mail Fraud, Wire Fraud - Department of Justice (0 replies)
- Two Romanian Nationals Charged for Roles in an International Online Auction Fraud Sch (0 replies)
- New delay in Kusile fraud case after Hlakudi's second lawyer quits for 'financial rea (0 replies)
- Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick (0 replies)
- Zuma granted adjournment of fraud and corruption trial to next month - Daily Maverick (0 replies)
- After vote recounts and fraud claims, Pedro Castillo elected Peru’s president - Busin (0 replies)
- Irish auditors face increased pressure to detect fraud - The Irish Times (0 replies)
- Maryland U.S. Attorney's Office Seizes Two Domains Attempting to Mimic Walmart Websit (0 replies)
- Fraud charges brought in 2nd Wisconsin 2020 election case - Associated Press (0 replies)
- KPMG settles legal claims after failing to spot fraud at Chinese group - Financial Ti (0 replies)
- Lewiston Men Sentenced for Million-Dollar Health Care Fraud - Department of Justice (0 replies)
- Philadelphia Man and Woman Convicted of Tax Fraud - Department of Justice (0 replies)
- Athens, Georgia Resident Sentenced to Prison in Elder Fraud Investigation - Departmen (0 replies)
- Three Individuals Facing Federal Charges for Participating in a Healthcare Fraud Sche (0 replies)
- Chesterland Man Charged with COVID-19 Relief Fraud | USAO-NDOH - Department of Justic (0 replies)
- Standard Bank appoints an acting CEO in Mozambique following fraud allegations - IOL (0 replies)
- Former Banker Sentenced to Prison for Role in Movie Financing Fraud Scheme, Falsely A (0 replies)
- Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVI (0 replies)
- Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud - Department of Justic (0 replies)
- Saudi smashes Covid fraud ring ahead of hajj - Mail and Guardian (0 replies)
- EFF open fraud, corruption case regarding feeding scheme tender - IOL (0 replies)
- Online fraud up by a third in the UK during the pandemic - Financial Times (0 replies)
- Local Entrepreneur Faces Federal Charges for Covid-Relief Fraud - Department of Justi (0 replies)
- Duluth Man Pleads Guilty To COVID-Relief Fraud Scheme - Department of Justice (0 replies)
- Executive of International Factoring Company Indicted for $30 Million Fraud - Departm (0 replies)
- Manager of Water System in Red River Parish Pleads Guilty to Fraud Charge - Departmen (0 replies)
- Online fraud up by a third in the UK during the pandemic - Financial Times (0 replies)
- Milwaukee Man Sentenced for his Role in COVID-19 Relief Fraud Scheme - Department of (0 replies)
- New York Man Pleads Guilty to Bank Fraud Conspiracy - Department of Justice (0 replies)
- Bosnia’s intelligence chief arrested over fraud allegations - Al Jazeera English (0 replies)
- Pa. updated its unemployment compensation system. Then cyber fraud spiked. - WHYY (0 replies)
- Mozambique central bank fines Standard Bank for alleged fraud - IOL (0 replies)
- Detroit Resident Sentenced In COVID-19 Fraud Scheme | USAO-EDMI - Department of Justi (0 replies)
- Jefferson County Man Guilty of FEMA Fraud Related to Hurricane Harvey - Department of (0 replies)
- Two Remaining Defendants of $1.3 Billion Investment Fraud (Ponzi) Scheme – One of the (0 replies)
- Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statem (0 replies)
- Joint MOU targets fight against acquisition fraud, corruption - Air Force Link (0 replies)
- US judge criticises Trump lawyers’ for ‘fantastical’ voter-fraud claims - Business Da (0 replies)
- Southwest Georgia Resident Criminally Charged with CARES Act PPP Fraud - Department o (0 replies)
- Long Island Resident Pleads Guilty to Multimillion-Dollar Elder Fraud Scheme - Depart (0 replies)
- Election-Fraud Conspiracy Questioned in Sidney Powell's Michigan Suit - Bloomberg (0 replies)
- Virginia Return Preparer Convicted of Tax Fraud | OPA - Department of Justice (0 replies)
- New York Business Owner Pleads Guilty to Payroll Tax Fraud - Department of Justice (0 replies)
- Hampton Return Preparer Convicted of Tax Fraud | USAO-EDVA - Department of Justice (0 replies)
- N2bn Contract Fraud: ICPC docks ex-Surveyor-General, Awudu - Vanguard (0 replies)
- Three nabbed for fraud - Germiston City News (0 replies)
- Eight arrests made as Eurojust dismantles €2 million e-commerce fraud operation - The (0 replies)
- New 'European Public Prosecutor's Office' tackles Covid-19 fraud - The FCPA Blog (0 replies)
- Myanmar poll probe alleges mass fraud over votes - Business Day (0 replies)
- Socure introduces BNPL-specific identity verification and fraud detection solution - (0 replies)
- 4,544 cyber fraud cases logged in 2020 across Telangana - Times of India (0 replies)
- Opinion | The Voter Fraud Fraud - The New York Times (0 replies)
- Taking Trump's cue, Bolsonaro clouds vote with fraud claims - Los Angeles Times (0 replies)
- Pune: Police launch helpline to fight cyber fraud - The Indian Express (0 replies)
- Schumer wants NRA investigated for bankruptcy fraud - Associated Press (0 replies)
- New scam targeting banking customers: FNB - BusinessTech (0 replies)
- We found two dozen massage schools tied to prostitution or fraud. Here's what to know (0 replies)
- Vestavia Hills Father and Son Arrested in Bank Fraud Scheme - Department of Justice (0 replies)
- 'A problem that doesn't exist': Democrats, activists slam Texas voter fraud bills - N (0 replies)
- EXCLUSIVE: Edison Power goes after its senior executives for fraud - IOL (0 replies)
- Mexican magnate wanted for tax fraud has left country, govt says - Reuters (0 replies)
- California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud - Department of Just (0 replies)
- Mexican magnate wanted for tax fraud has left country, govt says - Reuters (0 replies)
- $21M Settlement Resolves Healthcare Fraud Accusations for OH System - RevCycleIntelli (0 replies)
- Vestavia Hills father, son indicted on 26 fraud charges - WIAT - CBS42.com (0 replies)
- Fraud, corruption trial of 5 Eastern Cape education dept officials postponed - News24 (0 replies)
- Former eHealth CEO pleads guilty on fraud charges - RochesterFirst (0 replies)
- Cryptocurrency Fraudster Sentenced for Money Laundering and Securities Fraud in Multi (0 replies)
- Backlash over Chime account closings highlights risks in fraud detection - American B (0 replies)
- Why payroll fraud in the DRC's education sector will be hard to fix - The Conversatio (0 replies)
- Scott Wright ex-director of disabled charity jailed for fraud - BBC News (0 replies)
- Woman arrested and charged over six-figure 'romance fraud' - BBC News (0 replies)
- Fraud remains a grave concern, says Credit Ombud - IOL (0 replies)
- Fraud remains a grave concern, says Credit Ombud - IOL (0 replies)
- Police bust two fraud call centres in Delhi, arrest 95 - Hindustan Times (0 replies)
- Messaging app Telegram has become a haven for crypto fraud discussions - Fortune (0 replies)
- Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun (0 replies)
- 10 Moves to Protect Yourself from Fraud - Military.com (0 replies)
- Navigating ad fraud and consumer privacy abuse in programmatic advertising - TechCrun (0 replies)
- Account Risk Adds a New Dimension to Fight Fraud - On the Wire (0 replies)
- Theft and fraud case against former JB Marks mayor postponed - News24 (0 replies)
- Feds: Woman facing charges for alleged unemployment insurance fraud - The Oakland Pre (0 replies)
- Former boss of City of London firm charged over £50m fraud - Financial Times (0 replies)
- Labor watchdog calls out gaps in unemployment fraud reporting - FCW.com (0 replies)
- Tiger Global leads $34M investment into Unit21, a no-code fraud prevention platform - (0 replies)
- Eastern Cape attorney accused of fraud after losing case released on warning - IOL (0 replies)
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