Month: May 2023
Accommodation Addresses Definition And Prevention
Accommodation addresses are used by fraudsters as a way to disguise their true…
Bank Account Fraud Definition, Types, And Prevention
Bank account fraud is a type of financial fraud that involves the unauthorized…
Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors,…
Anti-Competitive Behavior: Definition And Prevetion
Anti-competitive behavior refers to any action that hinders or restricts competition in a…
New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate…
Mobile Phone Fraud: Definition, Types, Examples And Prevention
Mobile phone fraud refers to any fraudulent activity that is carried out…
Business Opportunity Fraud: Definition, Types, and Prevention
1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals…
50 Example of a State Law That Protects Personal Information
State laws that protect personal information refer to laws and regulations at…
FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s…