Month: September 2024

By March and April 2023, the MLC halted royalty payments to Smith and confronted him about his possible fraud. It's possible that a legitimate call may get the "Scam Likely"…

A specialist who has great expertise in insurance fraud investigations will conduct regular observations on the claimants. Mike Baker is Founder and Managing Partner at Mosaic451, a managed cyber security…

Artificial Intelligence (AI) is crucial for fraud teams to detect and prevent fraud transactions. Luis is part of the Barracuda Central Intelligence Team where he wears various hats handling IP…

Even after the April deadline passes, the tax scam season doesn’t end. A wrongful treatment or test can cause substantial harm to the patient, and can even claim his/her life.…

RoboKiller, maker of a robocall-blocking app, estimated in a recent report that Americans will receive about 13 billion car-warranty calls this year, making the calls the single most ubiquitous phone…

Yes, individuals and businesses should take care not to fall victim to investment scams, known as Advance Fee Fraud schemes. Anyone can be a victim of an online scam, but…

Spam 'Remove-You' Services are at best a scam and at worst a 'live address' confirmation system for the spammer. Any system that wants money in exchange for 'removing' your address…

The scam then moved to more high-profile accounts with the first such tweet sent from Elon Musk's Twitter account at 20:17 UTC. One is the “old way”: to prove yourself…

The advance fee fraud, or the 419 scam after section 419 of the Nigerian criminal code, is a form of internet fraud commonly associated with nationals of the Nigerian state.…

Steve Baker, a former Federal Trade Commission (FTC) official who publishes the Baker Fraud Report, says that scammers take advantage of time-share owners not knowing that resorts often let owners…