Check Return Schemes. Criminals will send what they claim is a paycheck or other payment by way of a check where they “overpay.” They ask you to deposit it, then return the “extra” money back before ...

AI innovation is accelerating at a pace the world has never seen before and unfortunately providing just as many advancements for bad actors as it is for ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

Juniper Research has released a whitepaper, entitled, Beyond Chargebacks: The True Cost of Fraud for Digital Commerce, which examines the current state of the eCommerce fraud prevention market; ...

According to RBI data, more than 23,800 fraud cases were reported in 2024–25, involving an amount of over Rs 34,000 crore.

ATLANTA, March 27, 2024 /PRNewswire/ -- LexisNexis® Risk Solutions has revealed the findings of the fourteenth edition of its annual LexisNexis® True Cost of Fraud™ Study: Ecommerce and Retail Report ...

The pursuit of customs fraud cases demands strong legal insight and a steady approach. Attorneys who focus on these matters use structured methods that help expose concealed schemes and guide clients ...