Online fraud is a reality. The only way to fully avoid it is to not be doing any business online. To be effective, you must learn how to prevent, detect and fight fraud. This entails understanding the types of fraud that exist and developing strategies to use in your fight. Today,...
Nine ways to prevent affiliate fraud
Mortgage Fraud Cases Nationwide Jump 55 Percent
The Obama administration’s effort to prosecute mortgage crimes has resulted in a surge in the number of active mortgage fraud cases, according to a recent report.
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Mortgage Fraud Cases Nationwide Jump 55 Percent
Police smash £1.2m global iPhone scam with raids across Britain
British police have shut down an international scam in which gang members used stolen phones to ring up millions of pounds worth of calls to their own premium phone lines before pocketing the profits.
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Police smash £1.2m global iPhone scam with raids across...
ACH fraud: Why criminals love this con
Fraud involving the Automated Clearing House (ACH) Network, which is used by financial institutions to handle direct deposits, checks, bill payments and cash transfers between businesses and individuals, is becoming an increasingly popular way for hackers to siphon money out of the...
Blitz on £93m benefit fraud nets just £47,000
A major Government drive to cut benefit fraud by claimants living abroad has failed. The woeful performance casts doubts over the determination of Labour Ministers to trap welfare cheats.
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Blitz on £93m benefit fraud nets just £47,000
New police anti-fraud bureau makes first arrests
The new National Fraud Intelligence Bureau has made its first arrests. The three people held are suspected of running a fraudulent ticket sales website for music and sporting events, Gigsport.com. Many customers say their tickets never turned up.
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Victims of fraud lost RM142,760
LABUAN : Police here received six reports of fraud from 11 people who lost a total of RM142 ,760 to impostors claiming to be civil servants and representatives of private companies.
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Victims of fraud lost RM142,760
Mortgage Fraud Soars Over Past Six Months
Mortgage fraud quadrupled in value during the first six months of 2010 accounting for more than half of all scams committed against the financial sector.
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Mortgage Fraud Soars Over Past Six Months