Digital fraud is a problem that has plagued the digital world for decades. Learn more about digital fraud and how to avoid it in this article.
Fraud in the NFT-sphere. How it works and how to protect yourself from scams. Let's talk about the main red flags that will help identify rug pull.
We’ve all probably received a badly worded email in the past promising us a great fortune or claiming we are winners of a prize draw we didn’t enter.
ReThink Cybersecurity - Cyber Wellness the New Healthly Livign Trend
Here are the three red flags of a binary options scam, a hugely risky bet on the stock market that may promise high returns with a high risk of fraud.
The defendant, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit wire fraud.
Among the 8 counts of charges against SBF, this is Count 3 - conspiracy to commit Wire Fraud against lenders.
Credit card skimming occurs when someone places an electronic device on or near a credit card reader. This device captures and stores your credit card details.
There’s a lot of buzz around non-fungible tokens (NFTs), especially in the last year and even recently. Hundreds of — maybe thousands — projects and marketplaces are initiated across the world every new day. Even though Ethereum remains the major blockchain network for minting NFTs, new blockchains are popping up for the same purpose.
Commodities fraud refer to possible price manipulation of digital assets.
Cyber insurance can be a great way to protect your company against cybersecurity risks like fraud. But what are you liable for and what does insurance cover?
Mobile malware has grown to be a $100 billion problem. From ad fraud to data theft, vulnerabilities in mobile SDKs present a challenged to app developers
The 5 Things Businesses Need to Know to Stop Online Fraud!
Securities Fraud are the most common criminal charge for crypto scam.
Holiday season helps to maximize sales but also comes with more chargebacks and fraud orders. Merchants today must make every effort to detect and avoid fraud
Those who prefer to keep their funds safe should keep a sharp eye out for potential perils in the crypto sphere.
SBF is accused of not only conspiring to commit wire fraud but also having committed wire fraud against FTX customers, per criminal charges by the SEC.
The Enron scandal not only had a huge impact on corporate America, it also provided one of the most useful tools in the fight against spam and phishing.
The following best practices can help fintechs locate and approve new customers without friction or fraud while streamlining the customer journey.
There are more and more altcoins. But how do you know it's not a scam? How do you know if a coin is worth paying attention to? We tell you in this column.
In this article, you will find the common types of financial fraud and how artificial intelligence is transforming fraud detection in financial services.
Internet fraud has been growing. From credit card fraud and fake users to ad fraud. Does your business need to invest in fraud detection and prevention?
In the 1820s, money-hungry Gregor MacGregor proclaimed himself ruler of land he did not own and named it Poyais. He invented a flag, coat of arms, banknotes...
Feature Image: ‘centralization or decentralization of finance, white boy’, midjourney AI
Machine learning is re-writing everything we thought we know about what's possible through biotech.
When your nickname is in the official filing by the SEC, you know you're in big trouble.
What is coupon fraud? How to combat coupon abuse and prevent coupon fraud that keep your business safe?
A stolen credit card is unlikely to cost you huge monetary loss and will be a major hassle, which is why it’s critical to take precautions in the first place.
As John Ray said, it's just plain old embezzlement, and not the sophisticated type.
Since the emergence of cryptocurrencies, they have been linked with fraud and crime, the anonymous nature of accounts has enabled criminals to use them to transfer funds and launder their profits.
The fintech industry is a prime target for fraudsters. Here are 4 methods of fraud prevention in the industry.
Scam advertisements across major media outlets originate from DoubleClick and Xandr/AppNexus
While the current COVID-19 disease has affected several industries negatively – including the catering, tourism, and real estate sectors –, coronavirus had an unexpected impact on online sales.
Venture capital investments are risky because of disingenuous startup founders. Business intelligence is a tool for risk mitigation.
A ProPublica investigation reveals that much of the fraud has been organized — both in the U.S. and abroad.
Eddie Antar is one of the most remarkable people who has fooled investors. With his "Crazy Eddie" stores, he has earned more than $60 million. But got in prison
Everybody is talking about the metaverse. But how exactly will companies protect themselves against fraud in this new virtual world? AI is the answer.
It has been a while since I’ve been to a hackathon. I always love that hackathon as an avenue to build something quickly within the 48-hour time constraint, the opportunity to sharpen my design skills, and network with fellow hackers. So when my colleague posted on Slack about JunctionX Singapore, I signed up!
Any problems that payment business faces bear direct, measurable losses. This article will help to avoid some situations by relying on anti-fraud, PCI DSS, etc.
Dynamic pricing algorithms on Amazon aren’t just about supply and demand
Fraud is a pressing concern for many ecommerce merchants. Taking several steps to protect online businesses and minimize losses from credit card fraud .
Theranos did some things that we should imitate, but it also did some things we should avoid. What should we pick up from the story of Theranos?
Still relying on overnight processes to drive your decision making? Maybe it’s time to consider an evaluation of your CDC pattern that uses new technology.
Telegram bots have a variety of functions; they range from setting notifications to website monitoring. Find out more about how these bots are being used here.
There’s been a huge buzz around blockchain technology lately, and it seems the whole world’s catching the fever. With all the hype that Web3 is getting, it doesn’t look like the global buzz will end anytime soon.
It’s fair to say that most of the marketing predictions for 2020 were somewhat scuppered by the Covid-19 pandemic.
One such executive falsely claimed in loan documents to be a Black veteran and received loans through multiple business entities
