Month: September 2024

Actively use supervised machine learning to train models so they can spot fraud attempts quicker than manually-based approaches. A more integrated approach to online fraud prevention that combines supervised and…

This could include the police, tax or other public authority body tasked with investigating and prosecuting fraud. Thousands of people have lost millions of dollars and their personal information to…

We're going to give you some tips on how to recognize a scam so that you won't be a victim. However: criminals can also use “https://” to give victims a…

If something sounds too good to be true (like free money in exchange for a small payment), it’s likely a scam. The contract you sign with the agency should tell…

Provide effective warnings to customers if the bank identifies an APP scam risk - these could be messages when you go to make a payment or set up a new…

On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. 1. The term transferee has many…

Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true-it probably is.…

The latest stats from the Association of British Travel Agents (ABTA) and Action Fraud demonstrate how cases of fraud have been on the rise in recent years. In 2018, Action…

While this analysis would definitely not hold up in court due to its extremely limited scope (and sadly inaccurate letter copying), it nonetheless seems we have found a match in…

The first scam on the list is one that you may well be familiar with already, as it's also been widely used to target customers from major banks. He found…