Most companies are targeted. And for good reason: your data and credentials are incredibly valuable to fraudsters, especially at large companies. Against this backdrop, credential […]
Tag: Fraud
iDenfy’s new facial authentication tool simplifies the onboarding of new users
iDenfy, a Lithuania-based RegTech solution provider best known for its wide range of KYC tools, has launched a new facial authentication service. The new cutting-edge […]
Online fraud is a concern for students in Greenup County, Kentucky.
GREENUP COUNTY, Ky. (WSAZ) – A Greenup County student interacted on social media with an unknown scammer who threatened to take advantage of the student […]
Pawanjeet Heir’s boss ran an immigration scam. When she spoke out, her visa was at risk
Pawanjeet and Raj Heir and their son are unwitting victims of extortion, slavery and human rights violations. They are also victims of a decision made […]
Companies can counteract return fraud without losing customers
Return fraud and policy abuse have reached unprecedented levels, with U.S. merchants estimated to lose $101 billion in 2023 due to these problems. In an […]
Account onboarding gets an AI makeover
That’s the problem with fraud: you don’t want to have to calculate the ROI of fraud until it’s too late. Because the downside can be […]
Los Angeles man sentenced to federal prison for involvement in $2.7 million check fraud
A South Los Angeles man was sentenced Monday to seven years and three months in federal prison for his involvement in a conspiracy that robbed […]
Thai businesswoman loses 29 million baht from bank account
Photo courtesy of KhaoSod A complaint was filed with the Thai Ministry of Interior after a businesswoman discovered that 29 million baht were debited from […]
Dubuque County Treasurer warns: Failure to turn in old license plates could lead to fraud
DUBUQUE, Iowa (KCRG) – Whether as decoration or as a keepsake, people keep their old license plates for a variety of reasons. But some just […]
If someone asks for your verification code, it is probably a scam
Pamela Hernandez | Especially for the News Leader What is a verification code and why is it so important? Six-digit verification codes are a form […]