Credit & Collections Technology Awards recognize FICO’s innovative solution for tackling growing fraud crisis LONDON, December 08, 2022–(BUSINESS WIRE)–Global analytics software provider FICO won the…
View More FICO Wins Machine Learning Award for Scams Detection ModelCategory: Credit Card Scams
Hong Kong Monetary Authority orders probe into surge in credit card fraud cases – South China Morning Post
Hong Kong Monetary Authority orders probe into surge in credit card fraud cases South China Morning Post Read more…
View More Hong Kong Monetary Authority orders probe into surge in credit card fraud cases – South China Morning PostMumbai Family Loses 2 Lakh To Cab Fraud Before Their Kochi Vacay
Last Updated: December 08, 2022, 12:18 IST The FIR was registered at the Santa Cruz police station on Wednesday. In five minutes, in three transactions,…
View More Mumbai Family Loses 2 Lakh To Cab Fraud Before Their Kochi VacayHuge Wirecard fraud trial opens in Germany
Issued on: 08/12/2022 – 05:10Modified: 08/12/2022 – 05:08 Munich (Germany) (AFP) – Germany’s mammoth Wirecard fraud trial opens on Thursday, with ex-CEO Markus Braun and…
View More Huge Wirecard fraud trial opens in GermanyPNC investigating potential fraud issue
LOUISVILLE, Ky. (WAVE) – Our bank accounts are usually drained from all the presents we buy this time of year, but for one local man,…
View More PNC investigating potential fraud issue2GB host Ben Fordham turns the tables on a a cruel online scam artist
Ben Fordham has revealed he wound up a scammer by offering a romantic road trip in the Australian outback with his own elaborate fake story…
View More 2GB host Ben Fordham turns the tables on a a cruel online scam artist‘Tis the season for scams. Here are some ways to avoid them
PHILADELPHIA (WPVI) — The holiday season is ripe for scammers taking advantage of people’s giving spirit and gift buying. According to the FBI, scammers bilked…
View More ‘Tis the season for scams. Here are some ways to avoid themSeven winter sun holiday scams to watch out for
If you are jetting off for some winter sun then, lucky you. But don’t let your holiday get ruined by becoming the victim of a…
View More Seven winter sun holiday scams to watch out forPG&E reports a 79.63% in scam reports in San Benito County
PG&E says it has received 97 reports of scams by its customers in San Benito County between January and October. PG&E told BenitoLink it has…
View More PG&E reports a 79.63% in scam reports in San Benito CountyIn the Market for a Holiday Pet? BBB Warns Puppy Scams Will Cost Americans $2M This Year
Ирина Мещерякова / iStock.com The Better Business Bureau is warning Americans to be on the lookout for puppy scams this holiday season. Pet scams have…
View More In the Market for a Holiday Pet? BBB Warns Puppy Scams Will Cost Americans $2M This Year