Categories: Credit Card Scams

Did you get a call or text about a suspicious purchase on Amazon? It’s a scam – Consumer Advice | Federal Trade Commission (.gov)

Recent Posts

The Criminals Are Networked. Your Fraud Defence Should Be Too.

Artificial intelligence (AI) has industrialised fraud, and financial institutions can no longer rely on isolated…

10 minutes ago

Financial Fraud Drives the Majority of Crime in Mexico

Fraud is the most common crime in Mexico, and it is overwhelmingly a financial crime.…

1 hour ago

Fake food in China: Newly listed e-commerce firm Pinduoduo vows to "thoroughly rectify and reform" practices – FoodNavigator.com

Fake food in China: Newly listed e-commerce firm Pinduoduo vows to "thoroughly rectify and reform"…

1 hour ago

How Puget Sound homeowners can spot a trustworthy roofer (and avoid the scams making headlines) – MyNorthwest.com

How Puget Sound homeowners can spot a trustworthy roofer (and avoid the scams making headlines)  MyNorthwest.com…

1 hour ago

A Judge’s Secret Romance Is Costing a Law Firm Millions

A secret romance between a bankruptcy judge and an attorney has turned into a very…

2 hours ago

Why AFC Professionals Say Trust Comes First

In financial crime management, there are times that call for going above and beyond. For…

2 hours ago