Funds Transfer Fraud in 2024: Tactics and Prevention Tips
These days, almost everyone transfers money, whether it’s to pay bills, send gifts, or handle business. However, these transactions aren’t always secure. According to the Coalition, funds transfer fraud has risen by 15% annually, with the total amount claimed...
What Is Digital Wallet Fraud? 8 Common Examples to Avoid
Thanks to the digitalization of finances in recent years, digital wallets have become one of the most popular tools for users to manage their money without assistance. In fact, Capital One Shopping reports that globally, consumers are 127% more inclined to choose...
Crypto Scam Lawyer: Get Help to Recover Lost Funds
With the rise in cryptocurrencies, scams have become far more common, with reported losses reaching $679 million in just the first half of 2024, according to the Federal Trade Commission (FTC). Most of these scams result in total losses, particularly when there is a...
PayPal Chargeback Scam: What Are the Most Common Types?
Fraud tactics have become increasingly complex and with the adoption of tools like “Buy Now, Pay Later” and “One Click Checkout”, new opportunities for fraud have emerged, largely due to the lack of solid regulations and merchants’ inexperience with these...