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Senangpay boasts an advanced fraud detection system that utilizes cutting-edge technology to identify and prevent fraudulent transactions. Companies looking to protect themselves against CEO fraud phishing should adopt a strong…

Scammers target online holiday booking and accommodation sites to scam unsuspecting customers into paying for accommodation that is not available or doesn’t exist. And while scanning through the furniture inventory,…

And there have been some very high-profile cases of recycling fraud. As MLMs have evolved, social media like Facebook and Instagram, have become a key tool for recruitment, with many…

Let them know that you are the victim of a mobile phone scam and that you would like to take the next steps to ensure that you do not end…

Warning signs that a giveaway is a scam include requesting a credit card number or offering an unrealistic prize. Another type of scam is called a "Ponzi scheme," in which…

This process can be as hard as figuring out the correct ruleset as external services and partners may have their own rules and fraud detections in place. This webinar will…

When we talk about the world of internet, the word "fraud" refers to the stuff generated whenever an individual gets a data from a credit card that absolutely belongs to…

“The precinct level estimates for Georgia and Pennsylvania indicate that vote fraud may account for Biden’s win in both states,” Lott concludes. Comments may take up to an hour to…

Hospice fraud is largely unreported and can cause direct patient harm if undetected. Fraudsters are targeting assisted living facility and nursing home residents whose life expectancy exceeds six months and…

Of course our industry should push for 100% fraud free ecosystem. The robber would be free for life. The “pre-qualification” portion goes on forever - like, you just took a…