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So, merchants have no reason not to use a fraud detection solution as it brings benefits. Sovereign citizen beliefs have experienced a resurgence since the early 2000s largely because the…

This publication lists the steps for you to follow to avoid stock market fraud. Pump&Dump.con: Tips for Avoiding Stock Scams on the Internet. While promissory notes can be legitimate investments,…

Whenever MAKING MONEY ONLINE OR ONLINE BUSINESS IN NIGERIA is mention, people start thinking of scam. Con artists make money through deception. My earnings is increasing everyday and i make…

Affinity Fraud: This type of fraud refers to an investment scam that preys upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional associations. The…

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Note, though,…

Last week, President Biden recommended “strengthening and reforming” the unemployment-insurance system and increasing fraud prevention using previously allocated funding. Image: A screenshot from US National Endowment for Democracy's (NED) website…

Online scam prevention tip: Only purchase travel insurance from reputable agencies. If you want to go all-out against contactless scanners, you can buy an RFID-blocking wallet, but there is debate…

Recently, online scammers have targeted domain name registrants with a registration renewal scam in order to fraudulently obtain financial information. In recent years, scammers have grown especially adept at mimicking…

In September, the federal Labor Department gave $100 million to state systems to combat fraud. Washington should’ve been a wakeup call for every other state. Washington generally sees a few…

If you search for travel scams on the Better Business Bureau (BBB) Scam Tracker, you’ll find numerous complaints about bogus travel agencies, third-party booking companies, solicitations for free vacations and…