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Recent research studies provide insights into why AI is the future of online fraud detection. In recent news, a high flying British businessman has been charged for being the ringleader…

The user sends back the money, but now they're left with the headache of dealing with the original fraud. Depending on what is offered by the card issuer, the user…

This, of course, is another scam. Wrong person to try to scam. I think it’s a personal preference for any person with what they want to do. I feel to…

The current situation is completely indistinguishable from a scam. Should you be facing a legal situation as a senior related to some form of abuse, our San Antonio elder law…

There are thousands of scam Online business in Nigeria out there with fake promises who have never paid and will never pay. So who were the men who pulled off…

Therefore, when employees collude with external parties to commit fraud (such as processing fake invoices submitted by vendors), organisations often tend to blame external parties first and not employees. See…

This is all part of the scam! No honest potential employer will ever send you a check to deposit and then tell you to send on part of the money,…

It has been suggested that individuals in the Royal Thai Police and even politicians protect this scam. If the job description is vague and lacks details or responsibilities, it could…

Much of domestic food fraud happens in the seafood arena. There is also ample opportunity for fraud in imported food. As seen above, there are some techniques attackers use to…

The scam is not always associated with a transfer-of-funds request. New York Times. Associated Press. The Seattle Times. Associated Press. NBC News. Associated Press. Seong Myong-hoon told a news conference.…