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Shill Bidding Scam Types and Prevention
Shill bidding, an unethical and illegal practice, occurs when a seller or…
How “Internet Auction Fraud” Exploit Vulnerables
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online…
Moonbirds: A New Ethereum NFT Project Explanetions
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users…
Application Fraud Types, Exaples and Prevention
Application fraud is a type of fraud that occurs when false information is…
Bid Shielding Types, Report And Prevention On 2023
Bid shielding is a fraudulent practice in the digital advertising industry where a…
Fensselaer County Voter Fraud
Rensselaer County is a county located in the state of New York,…
Bogus Tradesmen Fraud: Meaning, Types, and Preventing
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep…
Accommodation Addresses Definition And Prevention
Accommodation addresses are used by fraudsters as a way to disguise their true…
Bank Account Fraud Definition, Types, And Prevention
Bank account fraud is a type of financial fraud that involves the unauthorized…
Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors,…
Anti-Competitive Behavior: Definition And Prevetion
Anti-competitive behavior refers to any action that hinders or restricts competition in a…
New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate…
Mobile Phone Fraud: Definition, Types, Examples And Prevention
Mobile phone fraud refers to any fraudulent activity that is carried out…
Business Opportunity Fraud: Definition, Types, and Prevention
Table of Contents 1. Introduction Business opportunity frauds are deceptive schemes that…
50 Example of a State Law That Protects Personal Information
State laws that protect personal information refer to laws and regulations at…
FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s…
Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
Banking fraud is a serious issue that affects thousands of people around…
New Mortgage Scams Scheme 2023: How to Protect Yourself
We've looked into the most recent mortgage and loan closing scams so…
Personal Loan Scams And Frauds Protections Advices
Every market is driven by demand, and the financial services industry is…
Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account.…