#fraud-prevention

#fraud-prevention

Beware of a new text scam targeting bank customers by asking them to call a number regarding transactions.

The resolution of 31 recommendations is central to improving HUD's effectiveness in combating fraud and enhancing living conditions.

Scammers are targeting job seekers in Arizona with fraudulent job listings and messages.

Reports of employment scams have tripled since 2020, leading to significant financial losses.

Microsoft Advertising has temporarily halted agencies' ability to send client connection requests due to fraud prevention measures.

CARFAX introduces VIN Fraud Check to enhance vehicle transaction safety by helping dealers identify potential fraud and theft.

Blend and Alloy's partnership enhances fraud prevention tools for lenders, improving security and efficiency.

Payment errors are a significant, often overlooked risk that can cost companies millions.

Automating account validation can mitigate these risks and improve financial operations.

Singer Daniel O'Donnell warns fans about fake hospital image circulating online, assuring them he is healthy and urging caution against scams.

Prevent credit card fraud by avoiding debit card use, actively monitoring accounts, and staying alert to scams.

Fraud is a significant but under-reported issue causing both financial and mental harm to victims.

The UK's R&D tax credit scheme is reforming to combat fraud and simplify access for legitimate claimants.

Burbank raises £5M to enhance online payment security with tap-and-PIN technology.

Sends is showcasing its innovative payment solutions at Pay360 Conference 2025, emphasizing security and efficiency.

Sales incentives can lead to both positive business outcomes and unethical manipulation by sales personnel.

Netnumber developed a Fraud Prevention Registry to fight telecom fraud costing $12.5 billion, designed to help telecom firms share fraud information securely.

Refund fraud significantly impacts food delivery apps, leading to substantial losses.

Diners exploit loopholes in delivery services by falsely claiming issues to receive refunds.

There has been an increase in counterfeit U.S. Forever stamps, notably around holidays.

Customs seized a significant shipment of fraudulent stamps from China valued at over $118,000.

Authenic stamps are produced by the Bureau of Engraving and Printing.

Federal dollars tracking is hindered by broken data systems, leading to waste, fraud, and abuse.

Romance scams are increasingly prevalent in Canada, exploiting people seeking love and leading to significant financial losses.

SMS providers must register with Comreg to avoid text blockages that begin this autumn.

Faster cashback payouts intended to boost purchases unexpectedly led to increased fraud among users.