Uncategorized

A transfer of all or nearly all of a taxpayer’s property which leaves the taxpayer without any means of paying creditors is highly indicative of fraud. A transfer founded on…

In the case of credit card fraud online or off, federal law limits your liability to a maximum of $50 of the amount stolen. The app tackles phone calls associated…

If unprotected, scam artists can transfer miles into their own private accounts. They are confident that if there is something not totally legitimate in an investment account and they can…

Because of joint investigations by the FTC, the Justice Department, and the U. S. Postal Inspection Service, Western Union agreed to pay $586 million and admitted to aiding and abetting…

Wireless carriers’ free filtering apps, such as AT&T’s ActiveArmor, T-Mobile’s Scam Shield, and Verizon’s Call Filter, identify and block calls that are likely to be scams or spam. While such…

The Federal Trade Commission’s (FTC) Consumer Sentinel Network took in over 5.39 million reports in 2023, of which 48 percent were for fraud and 19 percent for identity theft. They…

Actively use supervised machine learning to train models so they can spot fraud attempts quicker than manually-based approaches. A more integrated approach to online fraud prevention that combines supervised and…

Click here to learn how fraud in e-voting is similar to fraud in online surveys. Whether it is a phishing email or a private message from a friend, avoid the…

White, Alexandria. "Identity fraud cost consumers $16.9 billion in 2019-here's how identity theft insurance can help". This will help medical professionals make more precise diagnoses and manage treatments for chronic…

As Breitbart News has reported, the Bush administration was forced to shut down a refugee program out of Africa in 2008 after DNA tests by the State Department revealed a…