UPDATE August 2, 2019: The US Federal Trade Commission has warned consumers that, due to the high number of claims made…
Tag: fraud prevention
The many faces of omnichannel fraud
The rise of new technologies, social networks, and other means of online communication have brought about compelling changes in industries across…
Children and young adults: the next-generation money mules
According to Cifas, a nonprofit fraud prevention organization based in the United Kingdom, more than 8,500 cases of bank account misuse have been…