Since China launched an inquiry into Ezubao, an online lending platform, it has recovered more than $1.5 billion of illegal assets. Reuters, citing the official...
‘Tis the season … to be very, very wary of phishing and other types of fraud. Black Friday and Cyber Monday sales continue to increase...
New York City has a new fighting chance against the proliferation of cyber fraud in the form of a state-of-the-art, $10 million digital crime laboratory. A...
Thousands of customer cards have been blocked after Tesco Bank’s fraud system detected suspicious activity, reported HuffPost Business. Concerned account holders took to social media to...
It’s getting harder for merchants to know who they are really doing business with because it’s gotten easier for fraudsters to disguise themselves as legitimate...
Courthouse News Service reported that the San Diego DA’s office has helped take down an international fraud scheme that targeted seniors. The suspected scammers — 20...
Recurly, the enterprise-grade subscription management platform, announced Tuesday (Nov. 1) Recurly Fraud Management, which provides automated tools to protect revenue by minimizing chargebacks, prevent eCommerce...
Investment bankers in Hong Kong were tricked out of millions of dollars by a cash-advance business called Global Merchant Funding (GMF). According to Bloomberg, smooth-talking...