How “Internet Auction Fraud” Exploit Vulnerables
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become increasingly prevalent with the rise of e-commerce and online marketplaces.…
Moonbirds: A New Ethereum NFT Project Explanetions
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs are digital tokens that are unique and cannot be replicated,…
Application Fraud Types, Exaples and Prevention
Application fraud is a type of fraud that occurs when false information is provided in an application for a product or service. This is typically seen in the financial industry, where…
Bid Shielding Types, Report And Prevention On 2023
Bid shielding is a fraudulent practice in the digital advertising industry where a malicious advertiser intentionally manipulates the auction process to win ad inventory at a lower price. This practice is…
Fensselaer County Voter Fraud
Rensselaer County is a county located in the state of New York, United States. In recent years, there have been allegations of voter fraud in the county, particularly during the…
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 involves individuals posing as legitimate tradespeople or service providers to deceive…
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 false address, typically a rented mailbox or office space, to receive…
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. This type of fraud can take many forms, including identity theft,…
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 lead to financial losses and undermine the integrity of the bankruptcy…
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 of practices, such as collusion, price fixing, abuse of dominant market…
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 fraud has evolved into a multi-billion-dollar industry, with criminals constantly developing new…
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 can include a wide range of activities, such as identity theft,…
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 business venture. With the rise of the internet and the increasing…
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 safeguard the privacy and security of individuals’ personal information. These laws…
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 FBI, and the U.S. Attorney’s Office for the Eastern District of…
Latest Stories
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…
New Mortgage Scams Scheme 2023: How to Protect Yourself
We've looked into the most recent mortgage and loan closing scams so…
Personal Loan Scams And Frauds Protections Advices
Every market is driven by demand, and the financial services industry is…
Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account.…
Who Is Legally Responsible for Credit Card Scam
Cyber and malware attacks are very common today in the finance industry.…
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…
Congress Widens PPP Fraud Probe To More Online Financial Companies
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus…
Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
This is an email scam received about “ Cyber Wiretap And Funds…
Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard…
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…
Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard…
Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly…
Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under…
Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering…
Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care…