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Last year, this type of fraud cost Americans $19 million, according to the Federal Trade Commission. While Amazon admitted the fraud and backed up these purchases with their A-to-Z Guarantee,…

‘For thousands who end up at scam call centres in cities across India, impersonating tax officers, loan agents, Apple executives or cut-rate Viagra manufacturers, the job provides the thrill of…

Unsuitability - Security or stock fraud involving unsuitability appear when a broker recommends such stocks to the client as risk free. The common thread is that you’ll be asked to…

It may actually surprise you the type of person who will commit insurance fraud. Something else that may impact the future of the sharing economy is the future of the…

Best of all, some of the fraud prevention services are free. If you have an Android-based smartphone, apps like WaveSecure offer similar services. And they might have information about you,…

Scammers are always looking for new ways to steal your money, and the massive growth of cryptocurrency in recent years has created plenty of opportunities for fraud. These kits commonly…

So, merchants have no reason not to use a fraud detection solution as it brings benefits. Sovereign citizen beliefs have experienced a resurgence since the early 2000s largely because the…

Social engineering fraud can occur when a criminal poses as someone else which results in a voluntary transfer of money or information to the fraudster. Telephone phishing is the most…

Shortly before the payment process, this data is merged and the model determines whether it is a potential fraud attempt. In conclusion, Senangpay’s advanced fraud protection tools are essential for…

It’s a scam! A new phishing/postal scam is posing as the Colorado Roofing Association. It’s a direct alignment of needs and fixes. If someone is paying you and as part…