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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)
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RegulationCFTC Ups Crypto Regulation In 2018
The Commodity Futures Trading Commission (CFTC) reported an increase in enforcement actions in the...
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B2B PaymentsUK Finance: Invoice Fraud A Threat To Business
Invoice fraud looms as a threat to businesses in the U.K., contends UK Finance,...
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Security & FraudDeep Dive: How Retailers Guard Against Cyberattacks
PYMNTS explores the forces threatening consumer trust in this month’s Digital Identity Tracker™ Deep...
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B2B PaymentsBEC Run Out Of Detention Center Nets Millions
Mobile means payments fraud schemes can be run from the unlikeliest of locations. In...
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NewsFive At Five: Amazon’s Online Ad Push Gains Steam
Welcome to Five at Five, your late look at today’s commerce and payments news....
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BitcoinBitcoin Daily: In UK, Warnings On Crypto Scams, While Bitcoin...
Amid the volatility of cryptos, and across the pond, warnings of scams abound. As...
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NewsFive At Five: A Brighter Retail Forecast For 2018
Welcome to the Five at Five, your late look at the day’s payments and...
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Security & FraudInvestors Have Lost Close To $100M In ICO Scams
Based on new research from Diar, a blockchain intelligence firm, close to $100 million...
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Fraud PreventionWhy Phishers Like B2B
Businesses, get ready: The phishers are paying more attention to you. No company has...
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Security & FraudPhishing Scam Masquerades As Square To Target Businesses
A phishing scam making the rounds and targeting businesses is using the Square name...
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Security & FraudChina Breaks Up Massive Pyramid Scheme Involving 82 People
China has arrested 82 people as part of the busting of a $1.51 billion online...
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B2B PaymentsGoogle Says Employee Security Key Program A Success Against Phishing
Google has claimed a success in its fight against employee phishing scams, telling reporters...
