Fraud Prevention

  • NoFraud Fraud Protection – Ecommerce Plugins for Online …
    NoFraud is the highest rated fraud prevention app in the Shopify app store. Our customers love us for our precision in fraud detection and our excellent customer service. What Does NoFraud Do? NoFraud offers eCommerce fraud prevention through real-time virtual identity verification. ... read more
    Source: Fraud PreventionPublished on 2020-09-29
  • Scams and Frauds | USAGov
    Scams and Frauds. Learn how to protect yourself from and respond to scams and frauds. Common Scams and Frauds. Find information on common scams and frauds that can happen to you. ... read more
    Source: Fraud PreventionPublished on 2020-09-27
  • Fraud Detection and Prevention Market Share 2020 Global …
    Fraud Detection and Prevention Market Report also offers a deep segmental analysis of the global Fraud Detection and Prevention market where key product and application segments are shed light upon. ... read more
    Source: Fraud PreventionPublished on 2020-09-27
  • Kaspersky Fraud Prevention | Kaspersky Fraud Prevention
    Kaspersky Fraud Prevention helps Indacoin halt fraudulent operations with cryptocurrency One of cryptocurrency’s main benefits is the ability to conduct trusted transactions swiftly. However, the anonymous and decentralized nature of these transfers can be leveraged by fraudsters to ‘wash’ money or trick legitimate crypto investors. ... read more
    Source: Fraud PreventionPublished on 2020-09-25
  • Fraud prevention checklist
    Check these boxes to help protect your organization against fraud. ... read more
    Source: Fraud PreventionPublished on 2020-09-25
  • SEC, FBI to host COVID-19 consumer fraud prevention call …
    SEC, FBI to host COVID-19 consumer fraud prevention call Oct. 6, free and open to the public by Erin Arvedlund , Posted: September 25, 2020- 5:00 AM Kelly L. Gibson, Director of the Security and Exchange Commission's Philadelphia Office (Credit: SEC) ... read more
    Source: Fraud PreventionPublished on 2020-09-25
  • Data analysis techniques for fraud detection – Wikipedia
    Fraud detection is a knowledge-intensive activity. The main AI techniques used for fraud detection include: Data mining to classify, cluster, and segment the data and automatically find associations and rules in the data that may signify interesting patterns, including those related to fraud. ... read more
    Source: Fraud PreventionPublished on 2020-09-24
  • Fraud Prevention for Consumers and Businesses | Regions
    Fraud is on the rise but Regions takes your security seriously. Learn how to protect yourself and your business from fraud and cybercrime. Fraud Prevention for Consumers and Businesses | Regions ... read more
    Source: Fraud PreventionPublished on 2020-09-24
  • Fraud Prevention Tools – Business Fraud Prevention
    Business Fraud Prevention, LLC providing fraud prevention tools for for small to medium sized businesses to help reduce embezzlement. 970.776.8395 Free Consultation Home ... read more
    Source: Fraud PreventionPublished on 2020-09-22
  • Whitepaper: Mobile banking regulations, threats and fraud …
    Whitepaper: Mobile banking regulations, threats and fraud prevention. The usage of banking services through a mobile app has quickly been embraced by consumers. At the end of 2019, 74% of the UK ... read more
    Source: Fraud PreventionPublished on 2020-09-21
  • Online fraud prevention biz fails to prevent CEO’s alleged …
    The Feds on Thursday charged the head of a cyber-fraud prevention company with fraud in a complaint unsealed in a New York City court. The legal filing accuses Adam Rogas, 43, co-founder and former CEO, CFO, and member of the board of directors of Las Vegas-based NS8, of securities fraud and wire fraud: it is claimed he altered bank statements and used falsified records to raise funds. ... read more
    Source: Fraud PreventionPublished on 2020-09-18
  • Fraud Prevention Firm’s Ex-CEO Charged With Fraud – CFO
    Fraud September 18, 2020 Fraud Prevention Firm’s Ex-CEO Charged With Fraud Adam Rogas, a co-founder of NS8, was "the proverbial fox guarding the henhouse," a prosecutor says in announcing his arrest. ... read more
    Source: Fraud PreventionPublished on 2020-09-18
  • Founder And CEO Of Cyberfraud Prevention Company Arrested …
    NS8, based in Las Vegas, Nevada, is a cyberfraud prevention company that developed and sold electronic tools to help online vendors assess the fraud risks of customer transactions. In the fall of 2019 and the spring of 2020, NS8 engaged in fundraising rounds through which it issued Series A Preferred Shares and obtained approximately $123 ... read more
    Source: Fraud PreventionPublished on 2020-09-18
  • Fraud prevention: how to guard against it
    Sponsored: Fraud is getting more and more sophisticated, but it does not have to affect your business. Pavel Gnatenko explains. ... read more
    Source: Fraud PreventionPublished on 2020-09-16
  • Identity Theft
    The best way to report false claims is to submit a Fraud Reporting Form online. You can also fax 1-866-340-5484 or call the EDD Fraud Hotline at 1-800-229-6297 (for reporting fraud only). When reporting fraud: Provide all relevant information about the issue. Include your name and phone number if you don’t want to remain anonymous. ... read more
    Source: Fraud PreventionPublished on 2020-09-15