2023

Bogus Tradesmen Fraud: Meaning, Types, and Preventing

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Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves individuals posing as legitimate tradespeople or service providers to deceive and exploit unsuspecting customers. These fraudsters often target vulnerable individuals, such as the elderly or disabled, and pressure them into paying for unnecessary or substandard

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Accommodation Addresses Definition And Prevention

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Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a false address, typically a rented mailbox or office space, to receive mail or packages that contain sensitive information or goods that have been purchased fraudulently. The use of accommodation addresses is a common tactic used in various types

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Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting

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Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can lead to financial losses and undermine the integrity of the bankruptcy system. This article will explore the definition of bankruptcy-related fraud, its various types, methods for prevention, and how to report suspected cases of fraud. Definition

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Anti-Competitive Behavior: Definition And Prevetion

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Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range of practices, such as collusion, price fixing, abuse of dominant market power, and mergers and acquisitions that lead to the creation of monopolies. Such behavior can result in higher prices, reduced innovation, lower quality products or

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New Forms of Financial Fraud in 2023

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The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has evolved into a multi-billion-dollar industry, with criminals constantly developing new techniques to exploit vulnerabilities in financial systems. This article explores some of the most innovative forms of financial fraud that have emerged in recent years. 1. Deepfake

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Illustration of a smartphone infected with malware, showing warning signs like rapid battery drain and pop-ups.

Mobile Phone Fraud: Definition, Types, Examples And Prevention

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Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This can include a wide range of activities, such as identity theft, phishing scams, and premium rate service fraud. Mobile phone fraud is a growing problem, with fraudsters using increasingly sophisticated methods to carry out their activities.

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Business Opportunity Fraud: Definition, Types, and Prevention

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1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business venture. With the rise of the internet and the increasing number of people looking for ways to earn money, the prevalence of these scams is on the rise. This article will define business opportunity fraud,

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50 Example of a State Law That Protects Personal Information

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State laws that protect personal information refer to laws and regulations at the state level that are designed to safeguard the privacy and security of individuals’ personal information. These laws are typically enacted by state legislatures and may cover a range of issues related to data privacy and security, such as data breaches, identity theft, and

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FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant

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Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant in Coordination with Multiple Foreign Governments The Justice Department today announced the completion of a court-authorized

FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant Read More »

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