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Fraud

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  2. Fraud
Google Enhances Messages to Combat Rising Online Scams and Fraud
by User0 comments
29Oct

Google Enhances Messages to Combat Rising Online Scams and Fraud

In an increasingly digital world, small businesses face a growing threat from sophisticated scams and fraud. With nearly 60% of people globally having experienced a scam in the past year,
combatenhancesFraudGoogleMessagesOnlinerisingscams
7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money | Nation / world
by User0 comments
25Oct

7 charged in 2024 Pennsylvania voter registration fraud that prosecutors say was motivated by money | Nation / world

HARRISBURG, Pa. (AP) — A yearlong investigation into suspected fraudulent voter registration forms submitted ahead of last year’s presidential election produced criminal charges Friday against six street canvassers and the
chargedFraudMoneymotivatedNationPennsylvaniaProsecutorsRegistrationvoterWorld
Literacy Halt, Safaricom Cleared in M-Pesa Fraud Case, Courts Weaken Protections – ABP News
by User0 comments
12Oct

Literacy Halt, Safaricom Cleared in M-Pesa Fraud Case, Courts Weaken Protections – ABP News

Authorities have halted work on a formal digital skills curriculum, and programming that aimed to standardize digital competencies across the … Source link
ABPCaseClearedCourtsFraudhaltliteracyMPesaNewsProtectionsSafaricomWeaken
Online gaming fraud surging as football season kicks off
by User0 comments
01Sep

Online gaming fraud surging as football season kicks off

As football season kicks off and online gambling reaches new heights of popularity, the Better Business Bureau is warning consumers about fraudulent betting sites targeting unsuspecting players. The BBB has
FootballFraudgamingKicksOnlineseasonsurging
When investment fraud happens in familiar places
by User0 comments
27Ago

When investment fraud happens in familiar places

Did you hear about an investment opportunity from a friend or someone in a group or community you’re a part of? Before you hand over any money, make sure you’re
familiarFraudinvestmentPlaces
BBB warns against social media trend that is actually bank fraud
by User0 comments
18Ago

BBB warns against social media trend that is actually bank fraud

MONROE, La. (KNOE) – The Better Business Bureau joined Good Morning ArkLaMiss to talk about a social media trend that can get users in big trouble. Jo Ann Deal with
BankBBBFraudMediaSocialTrendwarns
The social media trend that’s actually bank fraud
by User0 comments
11Ago

The social media trend that’s actually bank fraud

While scrolling through social media, you might come across a video or post discussing an “opportunity” to make money using checks. The problem? That advice could get you in trouble.
BankFraudMediaSocialTrend
Online Fraud Relies on a Horrifying Slave Labor Complex
by User0 comments
29Jun

Online Fraud Relies on a Horrifying Slave Labor Complex

This is an extract from Scam: Inside Southeast Asia’s Cybercrime Compounds, now available from Verso Books. “I don’t trust you. You are one of them, right? You all just want
ComplexFraudHorrifyinglaborOnlineReliesSlave
An Analysis of ‘Online Fraud’ using ‘Fake Identity’ – Kashmir Images – Latest News Update
by User0 comments
31May

An Analysis of ‘Online Fraud’ using ‘Fake Identity’ – Kashmir Images – Latest News Update

By: Aqib Ul Ahad Wani & Bisma Yousuf  The utilization of bogus identities in online fraud presents a complicated legal environment where criminal, civil, and regulatory issues coexist. The legal
analysisFakeFraudidentityImagesKashmirlatestNewsOnlineUpdate
Survey: HK sees highest suspected digital fraud attempt rate
by User0 comments
07Oct

Survey: HK sees highest suspected digital fraud attempt rate

  Hong Kong has the highest suspected digital fraud attempt rate among all markets globally in the first half of 2023, according to the latest report by TransUnion. The latest
attemptDigitalFraudhighestRateseesSurveysuspected

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