Tag: Fraud Schemes

It may be the oldest trick in the book, but the tech support scam remains a popular method among fraudsters, according to a recent report.

The Indian government implemented new policies and guidance in response to several high-profile attacks against the Indian banking sector in the past year.

The holiday season is upon us and charity fraud is a concern once again, just as it has been in the past. Here's what consumers need to know.

Disaster fraud is a deliberate act to deceive people, government organizations or private industries after devastating events for personal financial gain.

Card cracking, also know as card popping, is a relatively unsophisticated debit card fraud scheme flying under the radar at financial institutions.

Unemployment insurance fraud is often an undetected way cybercriminals can reap financial benefit from an identity stolen from a data breach.

Many of today's layered security solutions do not correlate information between the various layers of malware detection, and thus device ID isn't enough.

Post-transaction fraud schemes take advantage of the fact that we often lose track of our spending during the holidays.