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Rooting out fraud on an account level helps curb this sort of dishonest behaviour, and present users with more accurate information on the relative quality and popularity of an app…

But what happens if you do fall victim to a job-listing scam? As online scams continue to evolve, so does the number of online users who fall victim to them.…

The seller becomes trapped in the scam by depositing the cashier's check into his or her own bank account and wiring the excess amount to the buyer. Finally, and most…

However, bank account information obtained by scammers is sometimes sold in bulk to other fraudsters who wait a few months for the victim to repair the damage caused by the…

And the spoils of one of the largest known shopping scam networks may be benefiting a major Chinese company: the publicly traded TIZA Information Industry Corporation INC., whose 2019 revenue…

If other ads come up for the same address, but with a different owner or rental company name, that’s a sign of a scam. The False Claims Act is the…

If you find yourself on a less well-known dating site where each profile features a more attractive person than the last and everyone seems to be an expert at photo…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND was sentenced today in Manhattan federal court to 6 years in prison…

In this paper, we address this question by studying how consumers respond to potentially fraudulent reviews and how review portals can leverage this knowledge to design better fraud management policies.…

VAT fraud investigations may cross jurisdictions, especially if MTIC or carousel fraud is suspected, where goods are imported into the UK without VAT and then re-sold back to the EU,…