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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…

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,…

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…

Let them know that you are the victim of a mobile phone scam and that you would like to take the next steps to ensure that you do not end…

The Unsolicited Mail In Ballot Scam is a major threat to our Democracy, & the Democrats know it. How does a scam website exploit you? Or maybe it’s from an…

ICE HSI has identified tips to recognize and report COVID-19 fraud. Report a problem to the SEC. Ask the SEC a question. Report possible securities fraud to the SEC. According…

Another major carrier saw users reporting almost the exact same kind of scam text deluge recently. Ken Mahoney, CEO of Mahoney Asset Management, says that even if a change is…

The possibility of fraud is a side effect of credit card convenience. That’s often enough for your bank or credit card company to side with you and close your dispute.…

ICE HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity. In April 2019, U.S.…

From the very start, the entire pandemic has been nothing but a globally coordinated PCR testing fraud. The entire covid pandemic is a farce, and it was all based on…