by Hunt Sanja | Aug 16, 2024 | Fraud
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...
by Hunt Sanja | Aug 15, 2024 | Crypto Scam Defense, Fraud
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,...
by Hunt Sanja | Aug 9, 2024 | Fraud
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...
by Hunt Sanja | Aug 7, 2024 | Fraud
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...
by Hunt Sanja | 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...
