News by Tag: Fraud

Frustrated AIG Customer Creates Crowd Funding Project
What happens when you have travel insurance, but you aren't truly insured and stranded abroad? Create a Crowd Funding Campaign on

December 6, 2021

Amazon is calling - Is the phone number trustworthy or a scam? tellows publishes unique study Fraud with Fake Amazon Calls Increases Rapidly
Scams involving callers falsely claiming to be Amazon employees are on the rise. Meanwhile, over 55 percent of all calls do not come from Amazon itself. It is to be expected that there will be an increased volume of fraud before Christmas.

November 1, 2021

Fraud Reported Against Mastermind Promotion CEO Michael Eastwood
The Vienna / Austria based musician ViennaCC reported fraud to police after the London / UK based promotion company Mastermind Group Ltd offered promotion for a song and music video, got paid by the musician but did not provide the services.

August 2, 2021

Quinnessentials Accounting is adding a Senior Fraud division to their rapidly expanding firm
Quinnessentials Accounting Solutions is making a difference in Charleston, SC by adding a Senior Fraud division that focuses on keeping senior citizens financially safe

July 23, 2021

Public Service Announcement: Beware of Home Repair Scams After Hurricanes
This busy hurricane season, Florida seniors can protect themselves from becoming victims of home repair fraud by following these important tips.

September 14, 2020

CYBERPOL Task Force Fights Cyber and Corruption War
CYBERPOL revealed disturbing findings on the Tues 23rd June 2020 at the USA Senate in the Rayburn House Washington D.C.

July 15, 2020

Growing complexity in online payment fraud landscape will steer the growth of the online payment fraud detection market
The report comprises an analysis of vendors, which includes financial status, business units, key business priorities, SWOT, business strategies, and views.

December 16, 2019

SDG Corporation and RSA Announce Strategic Partnership Across India
SDG Corporation are proud to announce their strategic partnership for fraud and risk intelligence solutions and services across India.

September 16, 2019

Zelle: The Money Transfer App in Trouble
Big banks work restlessly to make money transfer easier and hassle-free. Or maybe, they are trying too hard. Zelle, the service of sending money to the acquaintances is hitting the headlines, but not for good reason.

April 27, 2018

Patriot Bank Provides Fraud Protection with CardValet
The community-centered bank provides the definitive anti-fraud solution through a mobile application that also lets its cardholders monitor their finances.

December 15, 2017

"How Cracking Down Cracked the System: The Detrimental Effects of Affirmative Consent"
These anecdotes were all made possible by the new "Affirmative Consent" policy and its implications: young adults are branded as sex offenders without a fair trial.

July 1, 2015

“A Breach of Trust: Foreign Con Artists Seek Marriage to Scam Innocent Americans”
VAWA is a 20 year old federal law that helps thousands of American victims of domestic and sexual violence each year, but also creates a loophole that lets foreigners skip to the front of the line to gain citizenship.

July 1, 2015

New Reviews On Identify Protection Services Help Consumers Choose
Identity Theft Labs' established reputation in the industry lets them negotiate reduced fees for those who use the site.

April 9, 2015

Harver Health Insurance Counter Fraud Group: Options for ACA shoppers
Maine citizens looking to purchase health insurance on now have more choices for their 2015 plans. We did a quick roundup of the 3 main players in the local health insurance field in Maine.

January 28, 2015

Vantage Point Free plugin for Woo Commerce and Wordpress
Vantage Point FREE friendly Fraud protection service has developed a FREE plugin for Woo Commerce and Wordpress.

January 6, 2015

Koyal International Fraud Training and Consulting: Establishing Integrity in Business
Koyal’s International Fraud training and Consulting Group involves top-ranking industry consultants and experts with over 125 years of experience in fraud management.

September 22, 2014