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...
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,...
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...