Month: September 2024

Every time friendly fraud occurs, or any type, merchants need to pay a fee. And pay a fine of up to $10,000. By staying informed, implementing robust strategies, and fostering…

Paid Subscription fraud - deceives you into paying for discounted access to services like music or movie streaming. In one instance earlier this year, Vice reporter Joseph Cox was able…

Investment fraud lawyer fights the case on behalf of his client to recapitulate the loss done to him. In addition to Form 4684, you must reduce your deductible loss by…

Two men were arrested and charged in Southern California on voter fraud charges after they allegedly submitted thousands of fraudulent voter registration applications on behalf of homeless people, said the…

Who commits visa fraud? “‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national…

Something Awful's Rich Kyanka did his own bit of scam baiting once (apparently genuine), just because it's the kind of thing he does when he gets stupid emails. Jeweler Steals…

To convince first-time customers that you're an actual merchant and not a site looking to scam their credit card information, make sure you have good Web design. These programs give…

In the 2022 midterm elections, at least four other Republican candidates (Ron Johnson, Josh Mandel, David McCormick, and Adam Laxalt) have made similar claims that voter fraud only happens in…

Interestingly, young people are the most likely to fall victim to a job scam. What job do people assume you have? These offers are not sought by the job seeker…

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Merchants can…