Topic
Scams
182 published works
Shufti Pro Blog
Banking Scams: Top 5 Predictions and How to Stay Safe in 2023
The most recent fraud statistics will make you uncomfortable. Fraud cases are rising – relentlessly. Over 5% of corporate revenue is lost to scams every year, which is worth $4.7…
Data Privacy + Cybersecurity Insider
Privacy Tip #352 – Don’t Get Scammed Ordering Your Free COVID-19 Test Kits
The federal government has implemented a program in which each household can order four free COVID-19 test kits through the United States Postal Service (USPS). This is a perfect opportunity…
Napoli Shkolnik Blog
Be Wary of Charitable Schemes this Holiday Season
By Shivam Singh
The holiday season brings out the charitable giving spirit in all of us. Unfortunately, scammers know this as well, which is why they’re very active this time of year. In…
Global Regulation Tomorrow
PSR consults on APP scams
On 8 December 2022, the Payment Systems Regulator (PSR) published a Consultation Paper: Authorised push payment scams measure 1 Metric C process: revised approach. In November 2021, the PSR consulted…
Texas Bar Blog
Scams continue to target Texas attorneys
By Will Korn
Update 12/2/22: We received a report of another scam. An attorney received an email from her online profile on texasbar.com coming from a Gmail account that read: “I send you…
Mike McBride Online
Shared Links (weekly) Nov. 27 2022
By Mike McBride
Can a toxic workplace ruin your health? Mastering the Meet and Confer Navigating the rising, murky waters of data proliferation Scam text claims to be from Amazon. Here are the…
Wisconsin Trial Lawyers Blog
Be Aware of Scammers Who Claim They Can Recover Cryptocurrency Losses
By GRGB Lawyers
by: Ray Dall’Osto, Chris Strohbehn, Jack McNally & Jason Luczak In November of 2022, a major cryptocurrency exchange, FTX, failed and has filed for bankruptcy, resulting in billions of dollars…
eDiscovery Today Blog
Most Likely Victims of Scams? It’s Not Who You Think: Cybersecurity Trends
By Doug Austin
At least according to this UK survey, the most likely victims of scams aren’t old people. They’re millennials and Gen Zs – 18- to 34-year-olds. The post Most Likely Victims…
Shufti Pro Blog
ACCC Calls for Heavy Penalties to Make Tech Giants Scam-free
The Australian Competition and Consumer Commission (ACCC) has demanded severe penalties linked to violations of new regulations, stating digital platforms have a vital role in stopping scams. Online platforms, according…
China Justice Observer
A Chinese Company Asks You to Pay to Its Bank Account outside China? It May Be a Scam-CTD 101 Series
By Publisher
Because it might deny afterward that it was its account, and thus that it received your payment. This post was first published in CJO GLOBAL, which is committed to providing consulting services in China-related cross-border…