scams

Spot and avoid scams and unfair, deceptive, and fraudulent business practices with tips from the FTC, America's consumer protection agency. Learn about recent scams and how to recognize the warning signs.

Source: consumer.ftc.gov

First Data And Exec To Pay $40M To Settle FTC Fraud Case

First Data And Exec To Pay $40M To Settle FTC Fraud Case
First Data And Exec To Pay $40M To Settle FTC Fraud Case
May 19, 2020  |  Legal

Payments processing giant First Data Merchant Services and one of its executives will pay $40.3 million to settle allegations that they laundered credit card transactions...

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Fight Card-Not-Present Fraud In A Card-Not-Present World
Fight Card-Not-Present Fraud In A Card-Not-Present World
May 05, 2020  |  Security & Fraud

In the age of the coronavirus, everyone is conducting all facets of daily life – commerce, banking, schooling, working – from home. Get the Full...

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Corporate Ransomware Payments Up In Remote Working Environment
Corporate Ransomware Payments Up In Remote Working Environment
May 03, 2020  |  B2B Payments

Corporate ransomware payment amounts rose sharply in the first quarter of this year, with a wave of coronavirus-related attacks and other peripherally-related cases because of...

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Phishing Scams Target SMBs Seeking COVID Aid
Phishing Scams Target SMBs Seeking COVID Aid
April 24, 2020  |  Security & Fraud

The COVID-19 pandemic, like other disasters, has created a playground for cybercriminals. Get the Full Story Complete the form to unlock this article and enjoy...

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DOJ Warns Against COVID-19-Related Scams
DOJ Warns Against COVID-19-Related Scams
April 22, 2020  |  Security & Fraud

A cooperative effort between police and businesses has shut down hundreds of websites established to exploit the coronavirus pandemic, according to the U.S Department of...

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Ripple Files Lawsuit Against YouTube For Not Removing Crypto Scams Fast Enough
Ripple Files Lawsuit Against YouTube For Not Removing Crypto Scams Fast Enough
April 21, 2020  |  Legal

Ripple announced on Tuesday (April 21) that it is filing a lawsuit against YouTube, alleging that the popular video platform isn’t doing its due diligence...

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AP Automation Combats COVID Scams
AP Automation Combats COVID Scams
April 21, 2020  |  Security & Fraud

COVID-19 has afforded internet villains what will certainly go down as the greatest cybertheft opportunity of their shadowy lifetimes. Business email compromise (BEC), B2B phishing...

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FTC Reports Over 18K Fraud Reports Linked To Pandemic
FTC Reports Over 18K Fraud Reports Linked To Pandemic
April 15, 2020  |  Security & Fraud

According to the FTC, there have been 18,235 reports of fraudulent activity or fraud attempts related to the coronavirus since Jan. 1. In total, people...

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