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In this article, we will explore how AI can be used to effectively detect and prevent fraud. You may receive a call claiming you’ve won a dream vacation but you…

The IRS does not take tax fraud lightly. Avoid being pressured to make a quick purchase at a “low, low price,” to buy now because “tomorrow will be too late,”…

They hide in plain sight and recycle old tactics while preying on some of the most trusting members of society.Don't let yourself or someone you care about fall for a…

The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. The…

Whitehouse pleaded guilty to insurance fraud and theft earlier this year. In separate incidents, the state insurance department found Whitehouse submitted documentation for false losses related to an approximately $48,000…

Every corner of the Internet has scam artists, and the online genealogy world is no exception. In today’s digital world, almost everyone uses the internet for shopping, including finding a…

Free Wi-Fi networks are a very common and tempting service at airports, cafés, restaurants, etc. It is extremely important to use caution if using these networks, as scam artists may…

If you suspect credit card fraud connected with a credit card account, your fast action is important to minimize negative long-term impact to your credit score. By the end of…

Email account compromise. This is a common type of BEC scam in which an employee's email account is hacked and used to request payments from vendors. Cybercriminals also email users,…

The online learning is available as an interactive version or as a video, so you will be able to learn about marketing fraud in a way that suits you. The…