You Searched For "fraud prevention" and got 20 results
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4 mins read
How to avoid getting scammed out of your home or becoming a victim of land fraud
Real-estate scams increased 64% from 2020 to 2021, according to the FBI. Two people with insider kn…
Jordan Pandy
4 mins read
SC suggest Nirav Modi's bro-in-law to give letter of authority to CBI to access offshore bank accounts
The central probe agency has alleged Mehta received a large sum of money siphoned off in the PNB fr…
PTI
3 mins read
95% Indian companies experiencing new types of fraud after Covid
The disruptions caused by the Covid-19 pandemic have led to 95% of Indian companies being affected …
2 mins read
CIRP initiated in cases of DHFL, ABG Shipyard, Bhushan Power & Steel
Corporate insolvency resolution process (CIRP) was initiated in the cases of DHFL, ABG Shipyard and…
7 mins read
What is recycling fraud? How scammers cheat California's program and collect millions of dollars for bottles and cans
California's CRV program pays up to 10 cents for recycling certain bottles and cans, which has been…
Charles R. Davis
3 mins read
The gag order in Trump's civil fraud case not surprising, legal expert says, but he's not likely to face a fine or jail time if he breaks it
The judge in Donald Trump's New York fraud case issued a gag order against him. Legal experts say …
Katherine Tangalakis-Lippert
13 mins read
Regulators open probes, Warren Buffett dumps stock as claims of abuse and fraud mount against a top Globe Life agency
After an Insider investigation, three more women have come forward claiming sexual assault or coerc…
Susan Antilla
1 min read
Bank fraud: ED attaches ₹252 crore worth 'Ambience Tower' in Delhi's Shalimar Bagh
The Enforcement Directorate Friday said it has attached a multi-storeyed commercial complex, worth …
PTI
1 min read
AI is being used to 'turbocharge' fraud with voice cloning scams, and regulators 'need to be vigilant early,' FTC chair warns
Lawmakers are considering new AI rules, but FTC chair Lina Khan says many laws already apply so reg…
Pete Syme
3 mins read
Fakers play as Musk makes people pay for a Twitter blue tick
Elon Musk recently made the blue tick a paid service, allowing all users to get a blue tick with Tw…
2 mins read
Manhattan DA refuses Trump's demand for a lot more detail in his hush money records-fraud prosecution — for now
DA Alvin Bragg said Tuesday that he won't turn over anything more in the case until Trump agrees no…
Laura Italiano
1 min read
E-commerce losses due to online fraud to exceed $48 bn globally
Until August, UPI recorded over 30 billion transactions worth Rs 51.74 trillion for FY23. Online pa…
5 mins read
Property owners are increasingly having their land sold out from under them. 4 experts break down the failures allowing this, and how the crime can be prevented in the future.
Land owners from Connecticut to Arizona are having their property sold without their knowledge, lea…
Jordan Pandy
2 mins read
China has released its list of top five sources of online fraud in 2022
We truly want to believe that the internet is a safe place but we all know that humans can become a…
6 mins read
Social workers share key signs of elder abuse and neglect, along with tips to prevent it
About 10% of older adults living at home experience elder abuse or neglect. Knowing the signs and s…
Rebecca Strong
1 min read
Loan fraud case: Chanda Kochhar, her husband Deepak Kochhar released from jail
Former ICICI Bank CEO and MD Chanda Kochhar and her husband Deepak Kochhar were released from jail …
PTI
5 mins read
An Alabama 'election denier' is leading efforts in the state to withdraw from a national organization that combats voter fraud
Critics say the decision by Alabama Secretary of State Wes Allen, a pro-Trump Republican, will make…
Charles R. Davis
2 mins read
SEC chief Gary Gensler says the agency could consider exemptions for crypto firms from some rules to encourage compliance
"The public is largely unprotected due to non-compliance in this space," Gensler said in an intervi…
Jennifer Sor
6 mins read
Digital Ad Fraud is estimated to cost brands around $44 billion to fraudulent activities by 2022 and reach up to 45% of total spent: mFilterIt
Myths Prevailing in Ad Fraud & Brand Safety
2 mins read
Loan fraud case: Chanda Kochhar, Deepak Kochhar and Dhoot sent to judicial custody till Jan 10
A special CBI court on Thursday sent former ICICI Bank CEO and MD Chanda Kochhar, her husband Deepa…