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How Online Fraud Works

Online fraud industry is worth billions of dollars. We take a look into the evolving industry. “When I started my research, I believed, as many others did at the time, that a single fraudster could perpetrate fraud on their own,” says Uri Rivner, lead researcher at RSA’s Anti-Fraud Command Center in Israel. But a decade of research shows a sophisticated business model, stuffed with specializations and… Continue reading
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    • User AvatarJaden "Something called 'Housetap' computer equipment and services out of California recently got flagged by my bank trying to charge me ..." – Dec 19, 12:00 PM
    • User AvatarSamuelKT "We have ordered and paid for cellphones after numerous (14 approx) emails of enquiry to ascertain the credibility of said ..." – Dec 18, 9:32 AM
    • User AvatarCandice Dillen "Should add - they are a fraudulent Chinese UGGs site. I have reported them to Ugg Australia as a counterfeit ..." – Dec 17, 9:31 AM
    • User AvatarCandice Dillen "Set up a few days ago bootsmeukstore. co.uk." – Dec 17, 9:29 AM
    • User AvatarS Stukes "Is shine.shopclass ics.com and foryoubestgoods @outlet.com scam websites. I ask bkz they advertise Michael Kors products made of Saffiano leather and come ..." – Dec 17, 7:27 AM
    • User Avatarty "just got hit by nigerians using fake paypal payment. tried to get me to send money to money gram to ..." – Dec 16, 11:57 PM
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