Resultado de búsqueda
Hace 9 horas · Effective fraud prevention and participant validation are essential for ensuring data quality in today’s highly-digitized research landscape. Increasingly sophisticated bots and high levels of fraudulent participants have generated a need for more complex and nuanced methods to combat fraudulent activity.
Hace 9 horas · It is important to note that the responsibility of safeguarding against digital fraud does not rest solely on the shoulders of financial institutions. The responsibility extends to every individual who engages in digital transactions. As consumers, we must exercise caution and remain vigilant against suspicious activity.
Hace 9 horas · In 2023, Americans reported they were the victims of more nearly $10 billion in financial fraud1. With fraud increasing in frequency and intricacy, investors must stay vigilant about protecting ...
Hace 9 horas · A Chinese billionaire was sentenced to seven months in prison on Thursday by a federal court in New York for making shadow political donations as well as committing immigration fraud and using ...
Hace 9 horas · Police are urging Cheshire residents to be vigilant against 'courier fraud'. Since the beginning of 2024, there have been over 100 reports to Cheshire Police relating to this type of crime - resulting in a reported loss of over £2m. Courier frauds involve someone making a phone call to a potential victim, usually someone who is vulnerable or ...
Hace 9 horas · The National Identity Management Commission (NIMC) announced on Friday that it has uncovered and is actively dismantling a syndicate issuing fake National Identity Numbers (NINs) to unsuspecting Nigerians. During a press briefing in Abuja, NIMC Director General Abisoye Coker-Odusote disclosed that several suspects involved in the fraudulent scheme have been arrested and are currently facing […]
Hace 9 horas · Dubbing patriarchy and its derivatives a “fraud”, she unambiguously declares, “For centuries, women in this country have been duped. This con is also known as ‘a respectable girl.’”
