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3 Hongkongers arrested after allegedly using bounced cheques to scam 12 people
South China Morning Post· 11 hours agoBetween March 25 and May 23, police received reports from 12 residents claiming they had been...
7 Ways to Spot Fake Deals and Scams When Online Shopping — Best Life
Best Life· 1 day agoWhile that's an alarming figure, you can protect yourself from online shopping fake deals and scams...
More than $46 million loss to fraud in Hawaii, according to FTC
KITV Honolulu· 6 days agoThe Federal Trade Commission (FTC) released its latest numbers of Consumer Fraud and Identity Theft...
Banking on AI: Fraud Detection, Credit Risk Analysis, and the Future of Financial Services
Unite.ai· 1 day agoIn 2020, the financial world was rocked by a scandal involving Wirecard, a German payments processing company. Wirecard had inflated its revenue and profits for years through an elaborate accounting ...
Council Post: Card Testing Fraud: A Digital Peril
Forbes· 13 hours agoRanjitkumar Sivakumar is the Head of Engineering at Amazon specializing in data security, cybersecurity, and identity risk management. There is a growing...
How Major Credit Card Networks Are Using AI to Battle Fraudsters
CNET· 6 days agoVisa, Mastercard, Discover and American Express -- do a lot to keep your identity and transactions...
Adani looks to battle Reliance, Walmart in India's e-commerce, payments race, report says
TechCrunch· 13 hours agoAdani is considering applying for a license to operate on India's Unified Payments Interface (UPI)...
Best Buy is the most impersonated company by scammers, FTC says
CBS News via Yahoo News· 1 day agoWhile scams are becoming increasingly sophisticated, we have a team of experts and a number of...
Upgrade Your Hairstyling with Dyson Airwrap: Multi-Styler and Dryer Now at Steadfast
Digital Journal· 2 days ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
Hong Kong police bust syndicate using domestic helpers for money laundering
South China Morning Post· 1 day agoThe minimum monthly salaries for foreign domestic helpers in Hong Kong increased from HK$4,730 to...
