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Forrester’s TEI analysis revealed that merchants that shift fraud chargeback liability may attain significant return on investment. These links may come from scammers or even real friends who have been hacked or fallen for fake news scams. However, the store isn’t actually real and products are never shipped. Real giveaways are popular on Facebook, making…

There are several benefits of an ICD 10 Fraud and Abuse Solution. Octavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered fugitives and warrants remain outstanding for their arrests. Houston resident Leidy Areli Hernandez Lopez, 39, is also charged in the scheme. From March 2014 through…

“I felt like such a fool,” says Friedman, who ended up not losing money to the scammer, thanks to her bank’s fraud prevention team. Stop, think and follow the Take Five to Stop Fraud advice as it could protect you and your money. Stop and think. It could protect you and your money. STOP: Taking…

The first step in reporting online fraud is contacting your local authorities or national law enforcement agency. In this article, we will guide you on how to report online fraud safely, ensuring that you stay one step ahead of cybercriminals. We encourage you to stay up to date on the latest news and advisories by…

The amount of money that could be made from this scam combined with the lack of significant risk makes it clear that gaming the Amazon marketplace may be one of the easiest and profitable grafts going in 2017 – especially if you’re a seller in a country that’s beyond the legal reach of the company…

While a new scam is born nearly every day, most scammers use the same bag of tricks. Scammers say they’ll teach you a secret method or have a proven system to make money. Plus, the criminal court system is designed to be adversarial, but in the drug court, the judges, court staff, prosecutors and defense…

For many iPhone and Android smartphone users, knowing that a scammer is calling isn’t enough: they want to block the scam calls altogether. The biggest and most obvious way to spot a scam is if any forex investment opportunity or broker promises that what it is offering is a guaranteed way to make money. Any…

Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found it not working as advertised, then it can be considered as a fraud cause. Every government in order to protect their poor citizens from this…

Cash App also has a high number of searches for ‘how to scam Cash App’, suggesting that there are well-known strategies to part you from your money through the app. Instead, the FTC says, iBackPack’s CEO pocketed a large part of the funds for his own personal use. Look out for unusual account activity, such…

We track down and confront alleged Canadian money mules who allegedly funnel money from thousands of victims of scam calls to organized criminal kingpins abroad. It was not easy to raise such money, as a matter of fact, as I was running around to see who can borrow me this money to complete the little…