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How “Internet Auction Fraud” Exploit Vulnerables

Introduction Internet auction fraud refers to any fraudulent activity that occurs within online…

10 Min Read

Moonbirds: A New Ethereum NFT Project Explanetions

Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users…

5 Min Read

Application Fraud Types, Exaples and Prevention

Application fraud is a type of fraud that occurs when false information is…

11 Min Read

Bid Shielding Types, Report And Prevention On 2023

Bid shielding is a fraudulent practice in the digital advertising industry where a…

5 Min Read

Fensselaer County Voter Fraud

Rensselaer County is a county located in the state of New York,…

7 Min Read

Bogus Tradesmen Fraud: Meaning, Types, and Preventing

Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep…

13 Min Read

Accommodation Addresses Definition And Prevention

Accommodation addresses are used by fraudsters as a way to disguise their true…

4 Min Read

Bank Account Fraud Definition, Types, And Prevention

Bank account fraud is a type of financial fraud that involves the unauthorized…

6 Min Read

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

Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors,…

8 Min Read

Anti-Competitive Behavior: Definition And Prevetion

Anti-competitive behavior refers to any action that hinders or restricts competition in a…

8 Min Read

New Forms of Financial Fraud in 2023

The rapid advancement of technology has created new opportunities for both legitimate…

5 Min Read

Mobile Phone Fraud: Definition, Types, Examples And Prevention

Mobile phone fraud refers to any fraudulent activity that is carried out…

9 Min Read

Business Opportunity Fraud: Definition, Types, and Prevention

1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals…

7 Min Read

50 Example of a State Law That Protects Personal Information

State laws that protect personal information refer to laws and regulations at…

7 Min Read

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…

11 Min Read