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CNN spoke with three experts in economics and finance to better understand why greed is persistent in markets, what hidden risks might linger and how to protect your finances from fraudulent schemes.
Mubasher Riaz admitted to a six-year scam where he and his brother sent empty boxes or counterfeit items while keeping and ...
Riskified's AI fraud-detection tool has helped TickPick, an online marketplace, approve more orders and boost revenue.
Why should you consider a switch to an online bank or neobank? Here are some reasons you could consider making the switch and ...
Ageism is not only a deeply ingrained societal bias; it is a powerful tool used by cybercriminals to target and financially ...
Amarnath Saxena, chief technical officer-commercial, Bajaj Allianz General Insurance, says, “A personal cyber insurance ...
Reliant Credit Union has launched a new initiative to raise fraud awareness through creativity. The “Fraud Fighters Art & ...
The charged individuals ran WhatsApp groups where they lured ordinary people by assigning small investment tasks like ...
Promise Usman, Daniel Chinedu, Fahad Yusuf Badamasi, and Emmanuel Chidera Udochukwu for internet-related fraud and ...
The National Orientation Agency (NOA) and the Economic and Financial Crimes Commission (EFCC) are set to launch a nationwide ...
It's believed the fraudsters used the information of real taxpayers to fraudulently apply for benefits and other HMRC relief ...
Your Aadhaar biometrics—iris scan and fingerprints—are strong identity-verification instruments, but in the wrong hands, they can put your finances and personal data at risk. As online fraud cases ...