Month: September 2024

And there have been some very high-profile cases of recycling fraud. As MLMs have evolved, social media like Facebook and Instagram, have become a key tool for recruitment, with many…

Scammers target online holiday booking and accommodation sites to scam unsuspecting customers into paying for accommodation that is not available or doesn’t exist. And while scanning through the furniture inventory,…

Senangpay boasts an advanced fraud detection system that utilizes cutting-edge technology to identify and prevent fraudulent transactions. Companies looking to protect themselves against CEO fraud phishing should adopt a strong…

The company has also responded to some users who have tweeted about the scam texts. Indian car company Tata Motors (who now own Jaguar and Land Rover, in a nice…

An additional study revealed a notable 69% of online fraud cases among Indian consumers in 2021, as reported in the Microsoft 2021 Global Tech Support Scam Research. It is notable…

A scam generally aims to trick someone into providing money or personal information.3 Scammers may exploit various channels like online platforms, phone calls, or fake personas to gain a victim’s…

AARP also built up parts of its website, Fraud Watch Network, publishing articles about the scams and examples of the scripts they use, and it expanded its fraud hotline with…

We compared the results against the overall search volume for each app to determine which apps have the highest percentage of users looking for scam and fraud advice. 6. Instead…

We have been made aware of a scam affecting law firms involving emails attempting to divert payments for law firms’ invoices to unknown bank accounts. The law also sets a…

New York. Accounting fraud has also been used to conceal other theft taking place within a company. When you place a fraud alert on your credit report at one of…