online fraud

  1. Tomcat

    Online Fraud Research

    Modern technologies such as EMV, 3D-Secure, fingerprint scanning were designed to secure payments and, if not eliminate, then significantly reduce the number of illegal card transactions. But, as research shows, these measures provide only temporary “relief”, because scammers quickly find new...
  2. Father

    Types of online fraud

    How to avoid scammers and what to do if you were scammed. Easy money on the Internet is almost always a scam. Pyramid schemes, online casinos, beauties from a dating site that promise to earn money on cryptocurrency, iPhones at half price, sites with free music or movies — all this is a chance...
  3. Father

    Effective antifraud: how to protect your business from online fraud

    Hello everyone This is our first post on Habré, with which we begin a series of publications about fraud and anti-fraud services. We are Payture, or to be precise, an international processing company specializing in e-commerce and mobile commerce services, as well as providing anti-fraud...
  4. Teacher

    Slave trade and extortion: how the KK Park online fraud factory works

    The investigation revealed which online crimes brought $100 million to the Myanmar fraud syndicate. Researchers have revealed that a newly built "fraud factory" on the Myanmar-Thailand border has earned almost $100 million in less than 2 years. Details about the activities of online criminals...
  5. CarderPlanet

    How to teach your grandmother to recognize online fraud?

    Old age is not a joy. For everyone except phone scammers. Experts from Rush University in Chicago tested how well older people are versed in common types of fraud. The journal JAMA Network Open published the results of an experiment in which researchers contacted the target group on behalf of...
  6. Carding

    Online fraud

    Online fraud - the actions of cybercriminals aimed at taking over information data or financial resources of an Internet user. Every day, many people make online purchases of tickets, pay for telephone or utilities, goods from online stores. The total annual turnover of the virtual world is...
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