Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.
Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters. In 2024, there were over $396 million in reported losses from real estate and rental scams. 10 Types […]
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What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial information, submitting false documents, or making up fictitious business activities.
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Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters impersonate legitimate vendors to trick employees into making unauthorized payments. These scammers often use sophisticated techniques to make their emails
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One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying information of a business to commit fraud. BIT can have devastating consequences for businesses, including financial losses, damage to their
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Ransomware scams are a type of cyberattack in which hackers encrypt a victim’s data and demand a ransom payment in order to decrypt it. The attackers typically send an email to the victim, claiming that their computer has been infected
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What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business’s identifying information for fraudulent purposes. This may include stealing the business’s name, tax identification numbers, or corporate credit card information,
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023 Read More »
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations, with the goal of stealing money or critical information. In a BEC scam, criminals send an email message that appears
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Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real and fake information. This can include using a real Social Security number that has been stolen, along with a fake
Child identity theft is when someone uses a child’s personal information, such as their Social Security number, to commit fraud or other crimes. This can have a devastating financial and emotional impact on the child and their family. 10 Types
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Medical identity theft is the unauthorized use of an individual’s personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical devices. It can also involve the falsification of medical records
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Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses. As fraudsters develop more sophisticated methods, particularly leveraging advancements in artificial intelligence, understanding the landscape of these crimes, recognizing warning signs,
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Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is not disclosed, misused, or altered without authorization. There are a number of ways to protect personal information, including: By taking
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Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a beneficiary in a will or have inherited money or property from a distant relative or stranger. The goal of these
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Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs, heart, or abdomen. It is primarily caused by exposure to asbestos, a toxic mineral used in various industries. Due to
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Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim’s data and demanding a ransom for its release. This article will discuss ten types of ransomware scams, methods for prevention, provide a
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The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people’s desire to find work they can do from home by posing as legitimate companies and offering fake jobs. Work-From-Home Scams Summary: There are
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Affiliate marketing is a great way to make money online. But like any other online business, it’s not without its risks. One of the biggest risks is affiliate marketing scams. Affiliate marketing scams are fraudulent schemes that are designed to
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ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures the cardholder’s personal information, including their name, account number, and PIN. This information can then be used to create counterfeit
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Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals may threaten to release can include anything from personal photos
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Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media influencers. However, this popularity has also made it a target for scammers. Fake influencer scams are on the rise, and
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