scams

Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America's consumer protection agency. Learn about recent scams and how to recognize the warning signs.

Source: consumer.ftc.gov

90% of Cyberattacks Originate With Phishing Emails
90% of Cyberattacks Originate With Phishing Emails
January 02, 2025  |  Fraud Attack

Phishing scams targeting corporate executives are reportedly increasing thanks to AI. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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Report: Bank Employees Help Scammers Dig Into Customer Data
Report: Bank Employees Help Scammers Dig Into Customer Data
December 30, 2024  |  Security & Fraud

Low-level bank employees are selling customer information to scammers, exposing a weakness in financial institutions’ risk protections. Get the Full Story Complete the form to...

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Bluesky Clouded by Scammers as Social Platform’s Popularity Grows
Bluesky Clouded by Scammers as Social Platform’s Popularity Grows
December 22, 2024  |  Social Commerce

Bluesky’s rising popularity in the social media space is not without growing pains. Get the Full Story Complete the form to unlock this article and...

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CFPB Sues Zelle and 3 Owner Banks, Alleging Insufficient Safeguards
CFPB Sues Zelle and 3 Owner Banks, Alleging Insufficient Safeguards
December 20, 2024  |  Legal

The Consumer Financial Protection Bureau sued Zelle operator Early Warning Services and three of its owner banks — Bank of America, J.P. Morgan Chase and...

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Velera Partners With The Knoble to Combat Financial Crimes
Velera Partners With The Knoble to Combat Financial Crimes
December 18, 2024  |  Partnerships

Credit union service organization Velera partnered with The Knoble to combat human crime, which includes human trafficking, child exploitation, financial scams, elder abuse and other...

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Bureau Raises $30 Million for Anti-Fraud Campaign With PayPal Ventures’ Help
Bureau Raises $30 Million for Anti-Fraud Campaign With PayPal Ventures’ Help
December 18, 2024  |  Investments

Fraud prevention/compliance platform Bureau has raised $30 million in a Series B round. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

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QR Codes Are Everywhere — But Are They Safe for Payments?
QR Codes Are Everywhere — But Are They Safe for Payments?
December 18, 2024  |  Security & Fraud

QR codes have become a common feature in retail, marketing and payment systems, changing the way businesses engage with consumers while offering convenience and efficiency....

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Revolut Introduces Fraud Protection for Crypto Customers
Revolut Introduces Fraud Protection for Crypto Customers
December 17, 2024  |  Cryptocurrency

Revolut will reportedly offer new anti-fraud security measures to its cryptocurrency customers starting next year. Get the Full Story Complete the form to unlock this article...

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Fraud Expert Claims Four Key Pillars of Risk Threaten Consumer and Merchant Circle of Trust
Fraud Expert Claims Four Key Pillars of Risk Threaten Consumer and Merchant Circle of Trust
December 17, 2024  |  Security & Fraud

Trust is a balancing act as companies, banks and merchants collaborate to make everyday financial life and commerce a reality. Get the Full Story Complete...

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