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Artificial Intelligence (AI) is crucial for fraud teams to detect and prevent fraud transactions. Luis is part of the Barracuda Central Intelligence Team where he wears various hats handling IP…

A specialist who has great expertise in insurance fraud investigations will conduct regular observations on the claimants. Mike Baker is Founder and Managing Partner at Mosaic451, a managed cyber security…

By March and April 2023, the MLC halted royalty payments to Smith and confronted him about his possible fraud. It's possible that a legitimate call may get the "Scam Likely"…

The current situation is completely indistinguishable from a scam. Here I show that this is a new kind of phishing scam which is enabled by an obscure feature of Gmail…

“We therefore moved very quickly to shut down this scam. The letter does not have any information that is not available to the public, so that is one giveaway of…

What if I don’t want to live in a society where everyone’s trying to trick and scam each other instead of collaborating toward the greater good of our world? But…

If any money or communication is sent over a wire or through the mail that furthers the crime, prosecutors will pile on wire and mail fraud charges. In the settlement…

The Bankruptcy Manual thoroughly discusses bankruptcy fraud. Credit counseling is also a mandatory requirement for individuals filing for Chapter 7 bankruptcy, providing essential information on debt management and alternatives to…

Click here to learn why the SEC doesn't help defrauded investors and why you need to hire a securities fraud attorney to help you recover your losses. In other versions,…

These platforms allow users to report and share their experiences with suspicious numbers or scam calls they have received. These online communities provide a platform for people to share details…