With AI fueling new schemes, scams have become a booming business—and 2026 could be the most lucrative year yet. I show you ...
These tricks have become more convincing every year, and millions of people fall for them. Learning how to avoid scams is not ...
Learn how card-present fraud occurs when thieves use counterfeit cards in physical stores. Discover detection strategies and the impact on U.S. transactions.
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CHICO — This week I thought I’d mix it up a little and instead of warning about the next scam, I’d provide some resources on how to report scams. In the past, I’ve occasionally mentioned where to ...
Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...
Amid concerns over meagre recoveries in online financial fraud cases despite the freezing of bank accounts involving over Rs 7,500 crore, the governm ...