Posts by admin

Most P2P payment apps do not offer the fraud protection of a credit card, so this is a risky way to pay for goods and services. Were you asked to…

” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers. If you're thinking of using the services of a timeshare resale…

William Zervakos McFarland (born December 11, 1991) is an American businessman whose enterprises have been characterized by fraud. Showing the way for a new generation of upper-cutting power hitters, the…

So we need to educate our citizens so you can spot the fraud before it’s too late. It’s also a good idea to speak to your family or friends to…

Spotted a scam like this? Scammers manipulate caller ID to look like the call is coming from an official government number. They may call the upfront money a “retainer fee,”…

When we talk about the world of internet, the word "fraud" refers to the stuff generated whenever an individual gets a data from a credit card that absolutely belongs to…

Jagannath Mishra, who served his first stint as the chief minister of Bihar in the mid-1970s, was the earliest chief minister to be accused of knowing involvement in the scam.…

Of course our industry should push for 100% fraud free ecosystem. The robber would be free for life. The “pre-qualification” portion goes on forever - like, you just took a…

Criminal prohibitions on everything from fraud and embezzlement to assault and battery provide order and control to everyday life in a free society. Soros has built a global empire of…

With continued advancements in technology and machine learning algorithms, the future looks promising for using AI as a proactive measure to prevent fraud before it happens. To verify you are…