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What is Domain Networks Invoice Scams: How to Identify It
Scams have existed across much of human history, and the Internet has made it easier for people to scam others. Recently, a new type of scam has come out: the Domains Network invoice scams, specifically designed to trick businesses or people with an active website...
Big Data Fraud Detection: Examples and Tools
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...
What Facebook Deletion Scams Are and How They Work
Have you been warned that your Facebook page can be deleted? If so, you're not alone. Many users have received notifications or alerts and are unsure if they're real threats or just a Facebook deletion scam. According to a report by Security.org, concerns over...
What is a Car Dealership Fraud: Real Cases and Tips
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...
Credit Card Fraud Detection Techniques: How They Work
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...
What Is a Fake Medical Bill: Examples and Tips to Identify
In the United States, 6% of adults face over $1,000 in medical debt, often leading to financial crises, according to a Kaiser Family Foundation analysis of the Census Bureau data. However, this reality has been even more complicated by fake medical bills, which worsen...
What Is Google Forms Crypto Scam: Examples & How to Avoid It
The Anti-Phishing Working Group (APWG) reports that scammers employ over 40,000 unique email subject lines each month, indicating a trend towards highly personalized phishing attacks. By gaining control of victims' Google accounts through such tactics, criminals can...
Can You Go to Jail for Scamming Online? Legal Consequences
Online scamming is growing fast, and it's a problem that's affecting more people than ever before. In fact, data obtained from the F-Secure report that 36% of people are seeing more scams today than they did just last year. With scams on the rise, understanding...
True Scam Stories: News Digest about Fraud
Fraud is a reality that affects both people and businesses. As schemes grow more complex, understanding and preventing these crimes is a necessity for all, especially in the digital market of finance. According to Veriff's 2024 Fraud Index, nearly half (47.8%) of...