Tag: Fraud

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Recent Related Articles to Fraud

E-Z Pass scam resurfaces with fake violation notices - WGAL

Added to Collection on: 2025-10-08 22:52:11

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Confidence tricks
Fraud
Spamming
Social engineering
Deception
Phishing
Advance-fee scam

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Remain on the lookout for cyber threats - Inside Iowa State

Added to Collection on: 2025-10-08 19:13:03

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Computer access control
Cryptography
Confidence tricks
Spamming
Fraud
Phishing
Password
Multi-factor authentication
Computer security
Login
Self-service password reset
Login spoofing

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Canadian businesses face $111 billion in fraud losses as synthetic identity scams surge

Added to Collection on: 2025-10-09 13:44:48

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Credit scoring
Data collection
TransUnion
Biometrics
Fraud

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ERIC data-sharing alliance helps uncover alleged double voting case in Pennsylvania

Added to Collection on: 2025-10-10 15:51:25

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Voter registration
Metcalf
Electronic Registration Information Center
Fraud
David Metcalf

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Business owners charged after defrauding COVID-19 relief program

Added to Collection on: 2025-10-10 19:16:10

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Crimes
Property crimes
Fraud
Financial crimes
Small Business Administration
Insurance fraud
Small business

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Fraud Detection Techniques: Lessons from Online Gaming That Insurers Can Adopt

Added to Collection on: 2025-10-10 19:51:27

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Fraud
Crimes
Property crimes
Internet privacy
Identity management
Insurance fraud
Identity verification service
Analytics
Profiling
WhatsApp
Machine learning
Online poker

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'Education' integrates cybersecurity concepts into curricula to combat phishing

Added to Collection on: 2025-10-11 22:14:42

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Computer security
Cybercrime
Cyberwarfare
Security
Fraud
Phishing
Security awareness
Cyberattack
Draft:Cybersecurity, & vulnerabilities on the digital systems of Kabul University – Afghanistan
Internet security awareness

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Major Banks Implement New Anti-Fraud Measures as Financial Sector Faces Rising ...

Added to Collection on: 2025-10-12 22:16:26

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Credit cards
Financial technology
Merchant services
Financial crimes
Cryptocurrency
Decentralization
Multi-factor authentication
Identity verification service
Fraud
Deloitte
Visa Inc.
Computer security

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Resistant AI Raises $25 Million Series B | The SaaS News

Added to Collection on: 2025-10-13 11:07:32

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Property crimes
Payoneer
Artificial intelligence
Generative artificial intelligence
Fraud
Financial crime
Draft:Resistant AI

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Fincrime defence firm Resistant AI secures $25m Series B - FinTech Global

Added to Collection on: 2025-10-13 22:52:22

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Property crimes
Deep learning
Generative artificial intelligence
Machine learning
Financial crime
Artificial intelligence
Fraud
Draft:Resistant AI
Clari5
Prague

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