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True Scam Stories: News Digest about Fraud

True Scam Stories: News Digest about Fraud

by | Jul 25, 2024 | 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%)...
Fraud Detection Techniques: Importance and Examples

Fraud Detection Techniques: Importance and Examples

by | Jul 18, 2024 | Fraud

Fraud detection is more important than ever as it affects businesses, people, and banks. According to Alloy’s 2024 State of Fraud Benchmark Report, in the US, fraud rates increased by 62% in consumer accounts and 52% in business accounts. That’s why better fraud...
Is Fraud a Felony? Examples and Legal Penalties

Is Fraud a Felony? Examples and Legal Penalties

by | Jul 11, 2024 | Fraud

Is fraud a felony? This question often arises as fraud—a deceptive act committed to gain an unlawful advantage—carries different legal classifications and multiple consequences. Learning about the distinction between misdemeanor and felony fraud is very important for...