scammers

SE Asia-Based Scam Groups Raked in $37 Billion in 2023

SE Asia-Based Scam Groups Raked in $37 Billion in 2023
SE Asia-Based Scam Groups Raked in $37 Billion in 2023
October 07, 2024  |  Fraud Prevention

Scammers based in Southeast Asia took in up to $37 billion in 2023. Get the Full Story Complete the form to unlock this article and...

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Navigating the IRS’s Dirty Dozen: Protecting The Enterprise From Tax Scams
Navigating the IRS’s Dirty Dozen: Protecting The Enterprise From Tax Scams
September 10, 2024  |  Taxes

As Ben Franklin once said, nothing in life is certain except for death and taxes. Get the Full Story Complete the form to unlock this...

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Report: Interpol Scam Crackdown Puts Focus on Online Payments Security
Report: Interpol Scam Crackdown Puts Focus on Online Payments Security
July 09, 2024  |  Cybersecurity

Interpol — short for the International Criminal Police Organization — may be familiar to readers as a staple of spy and action movies … where...

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Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud
Mastercard Uses AI to Solve ‘Jigsaw’ of Credit Card Fraud
May 22, 2024  |  Fraud Prevention

Mastercard says it is using generative AI to more quickly detect compromised credit cards. Get the Full Story Complete the form to unlock this article and...

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More Than 500 Scam Tokens Detected on Coinbase’s Base Blockchain
More Than 500 Scam Tokens Detected on Coinbase’s Base Blockchain
August 16, 2023  |  Cryptocurrency

More than 500 scam tokens have reportedly been deployed by developers on Base, the new blockchain launched by crypto exchange Coinbase. Get the Full Story Complete the form to...

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FTC Warns About Scammers Impersonating Agency Staff
FTC Warns About Scammers Impersonating Agency Staff
July 11, 2023  |  Cybersecurity

The Federal Trade Commission (FTC) is warning consumers to be wary of scammers pretending to be staff members. Get the Full Story Complete the form to unlock...

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FTC Releases State Data Of COVID-19 Related Consumer Complaints
FTC Releases State Data Of COVID-19 Related Consumer Complaints
June 12, 2020  |  Cybersecurity

Fraud was the top complaint related to coronavirus logged by the Federal Trade Commission (FTC), according to new reports released on the organization’s website. Get...

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Coronavirus Update: Alphabet Project May Have Privacy Concerns; More Scams May Loom With Gov Payments
Coronavirus Update: Alphabet Project May Have Privacy Concerns; More Scams May Loom With Gov Payments
March 19, 2020  |  Economy

Google’s attempts to aid the world during the outbreak of the coronavirus could have privacy concerns, according to some U.S. senators. Get the Full Story...

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