Bogus Tradesmen Fraud: Meaning, Types, and Preventing
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that…
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Accommodation Addresses Definition And Prevention
Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a…
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Bank Account Fraud Definition, Types, And Prevention
Bank account fraud is a type of financial fraud that involves the unauthorized access and use of a bank account….
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Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can…
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Anti-Competitive Behavior: Definition And Prevetion
Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range…
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New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial…
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Mobile Phone Fraud: Definition, Types, Examples And Prevention
Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This…
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Business Opportunity Fraud: Definition, Types, and Prevention
1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a…
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50 Example of a State Law That Protects Personal Information
State laws that protect personal information refer to laws and regulations at the state level that are designed to…
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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
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the…
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Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
Banking fraud is a serious issue that affects thousands of people around the world. It’s a type of financial…
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New Mortgage Scams Scheme 2023: How to Protect Yourself
We’ve looked into the most recent mortgage and loan closing scams so you know what steps to take to…
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Personal Loan Scams And Frauds Protections Advices
Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and…
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Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it…
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Who Is Legally Responsible for Credit Card Scam
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular…
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice…
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Congress Widens PPP Fraud Probe To More Online Financial Companies
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in…
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Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ”…
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Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering…
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False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home…
