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Facebook is somewhat shielded from blame because the actual transactions largely don’t happen there: the buyers are routed to the aforementioned scam websites, which often use PayPal. In the world…

A fraud scheme could go undetected for years and cost hundreds of thousands of dollars or more. Actresses Felicity Huffman and Lori Loughlin are not just the most famous names…

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…

The fees we pay help cover the losses to that fraud. The impact of these attacks can range from minor inconveniences to significant financial losses and disruption of services. According…

PayPal will immediately work to shut down the scam site. Other influencers have done a rug pull (exit scam) where a cryptocurrency is only created to make the creators money…

A person who does a scam is a scammer. And where there is money, there is a scammer who seeks to take away that cash using clever (but nefarious) methods.…

The BBB report calls on Facebook and other social media platforms to make “additional efforts” to prevent fake profiles and to make it easier for users to contact them about…

Her panicked call to me - as she was on the line with a criminal trying to steal her money - illustrates just how people fall for this type of…

Often carried out over email -- although the scam has now spread beyond suspicious emails to phone calls (so-called "vishing"), social media, SMS messaging services (aka "smishing"), and apps --…

Often, romance scam artists also participate in identity theft. If you believe the hype and headlines, identity theft is a huge problem in America. Once you do, you never hear…