Threat actors are exploiting vacant homes as "drop addresses" to intercept mail and enable fraud. Flare shows how postal ...
Refund fraud is no longer just opportunistic abuse of return policies. Instead, it has evolved into a structured underground marketplace where fraud techniques are packaged and sold like digital ...
The Nigeria Inter-Bank Settlement System (NIBSS) has identified five major fraud techniques that continue to dominate digital payment landscape, warning that fraudulent activities are becoming more ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
ATLANTA, March 27, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions has revealed the findings of the fourteenth edition of its annual LexisNexis® True Cost of Fraud™ Study: Ecommerce and Retail Report ...
Retailers lost an estimated $115 billion to ecommerce fraud in 2024, and ineffective identity verification remains one of the biggest vulnerabilities they must address entering 2026. Fraudsters are ...
Fraud remains one of the biggest challenges for betting platforms. This article explains how machine learning helps spot risky activity, protect players, and keep systems fair. It breaks down complex ...
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