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fraud Tag


Wine fraud prevention is a serious issue. Learn how to avoid it here.

When you start a business and do all the steps to receive/transfer money, you may think that's the end. However, you need to ensure chargeback protection.

An enthralling Netflix documentary about con artist, Simon Leviev, real name Shimon Hayut, posing as a prosperous, jet-setting diamond mogul, romancing women online and conning them out of

Bitcoin has gained impressive popularity in the short run, but there are some fraudulent scams you need to beware of and avoid.

Here's why you need a fraud detection system that's designed to detect and monitor the actions of fraudsters to manage dangerous actions of intruders.

After Netflix's 'The Tinder Swindler' revealed the crimes of Simon Leviev, many wonder where he is now. The truth is more shocking than you'd imagine.

Imagine casually swiping right on Tinder only to find yourself scammed out of thousands of dollars. Here's the horrific true story of 'The Tinder Swindler'.

From a Silicon Valley leader to a fallen CEO facing over twenty years in jail, who exactly is Elizabeth Holmes? Here's why she's being charged with fraud.

Is it true that Elizabeth Holmes was trying to imitate Steve Jobs to gain investors for her fraudulent biotech company? See who Elizabeth Holmes really is.