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AT&T provides ActiveArmor, an iOS and Android for blocking fraud and spam calls. Remember that you can still receive scam calls even if you have a private number or have…

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…

With banking and finance apps being the most direct route to your money, we analysed search volume around scams and fraud reporting for the biggest banking and investment apps in…

“High frequency trading reminds me a little of the scam in Office Space. File a complaint with the USDOE's Office of Inspector General here. The association for these schools, America’s…

While the exact numbers are unknown, because fraud is commonly underreported, victims tend to be victimized more than once. Yet while insurance fraud may be widespread, it's certainly not being…

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…

Understanding these instances sheds light on the complexity of chargeback fraud. Instances of misplaced orders and shipping errors contribute to legitimate chargebacks. Merchant Errors. This one happens with a merchant…

There's a chance that you'll see "Scam Likely" appear for a legitimate call, since no automatic filter is perfect. Another leap in safety came in 1922, when Congress legislated that…

Sometimes, the scammer will also use a legitimate routing number and account number on a check, so the bank will have to inspect the check for other indications of fraud.…

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…