The Sam Ash Music store recently announced its closure, and following this news, it was revealed that some scammers have created fake ads on Facebook, offering irresistible deals. It's important to note that Facebook is known as a hotspot for such fraudulent...

Fraud under $5,000 may seem minor, but its consequences are far from negligible. If you are wondering whether it is possible to get jail time for fraud under $5,000, the answer is yes. In the United States, depending on the specifics of the case, you could face...

Fraud can take all shapes and forms nowadays, especially in legal matters. Famous examples include check frauds, fake banks, credit card fraud and many others. But there is one type of fraud which can take place even if one party isn’t aware of what they are doing:...

Flexibility and work-life balance are becoming increasingly important. More people are seeking to adapt their careers to these needs, leading to a rise in remote work. According to Forbes, 98% of workers show interest in working from home at least part-time. Many...

Like in many sectors, big data has made it easier to detect patterns and prevent unfavorable scenarios. That's why methods of fraud detection are starting to include it. Given the alarming statistics from 2024, where Nasdaq reported global financial fraud losses of...

Are you thinking about buying a car but worried about dealership scams? Car dealership fraud cases are more common than you might think. According to the Federal Trade Commission (FTC), the most common types of car dealership fraud are false advertising and hidden...

Did you know that 60% of U.S. credit card owners have fallen victim to fraud at some point? This information from Security speaks to a common challenge: credit card fraud. It means stealing your card information to make unauthorized purchases or withdraw funds. In...