Fraud Prevention

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5 ARTICLES

last mo.

ASIC Removes Yepbit Websites and Rejects Platform’s Claim It Froze Customer Funds

Signalling tougher enforcement of crypto rules, the regulator’s action exposes gaps in Yepbit’s licensing and gives consumers a clearer way to check providers.

4 ARTICLES

last mo.

ICO Raids Properties Linked to Five Firms Over 170 Million Car‑Finance Texts

6 ARTICLES

3mo ago

BTS Presales Flood Ticketmaster Queues as Scammers and High Markups Appear

4 ARTICLES

4mo ago

European Consumer Groups File Complaint Against Meta, TikTok and Google Over Fraudulent Financial Ads

7 ARTICLES

4mo ago

Lyft Blocks Driver After AI Image Used to Support $75 Damage Fee

3 ARTICLES

4mo ago

UK Unveils Draft Ticket Touting Ban With Price Caps and CMA Fines

14 ARTICLES

4mo ago

Apple Requires UNiDAYS Verification for Education Discounts, Adds Apple Watch to Program

5 ARTICLES

4mo ago

European Consumer Centre Germany Warns of Subscription Traps in Airline Online Check-In

3 ARTICLES

5mo ago

Texas Attorney General Opens Probe Into Residential Solar Sales

12 ARTICLES

5mo ago

RBI’s Two-Factor Authentication Rules Take Effect for Digital Payments

3 ARTICLES

7mo ago

Germany’s Consumer Groups Launch Free ‘Fake-Check’ to Screen Risky Investment Offers

3 ARTICLES

last yr.

YouTuber Exposes 4-Digit PIN Flaw on The Card Network Gift Cards as Company Says Issue Addressed

8 ARTICLES

last yr.

Illinois Enacts First-in-Midwest Crypto Consumer Protections, Targets Kiosk Scams

9 ARTICLES

last yr.

German Phishing Campaign Expands With Personalized QR-Code Letters and Brand-Spoofing Emails

5 ARTICLES

last yr.

Phishing Emails Threaten Account Suspensions for HypoVereinsbank and Netflix Customers

4 ARTICLES

last yr.

Google Challenges CFPB's Federal Oversight of Payment Division in Court

Fraud Prevention

ASIC Removes Yepbit Websites and Rejects Platform’s Claim It Froze Customer Funds

ICO Raids Properties Linked to Five Firms Over 170 Million Car‑Finance Texts

BTS Presales Flood Ticketmaster Queues as Scammers and High Markups Appear

European Consumer Groups File Complaint Against Meta, TikTok and Google Over Fraudulent Financial Ads

Lyft Blocks Driver After AI Image Used to Support $75 Damage Fee

UK Unveils Draft Ticket Touting Ban With Price Caps and CMA Fines

Apple Requires UNiDAYS Verification for Education Discounts, Adds Apple Watch to Program

European Consumer Centre Germany Warns of Subscription Traps in Airline Online Check-In

Texas Attorney General Opens Probe Into Residential Solar Sales

RBI’s Two-Factor Authentication Rules Take Effect for Digital Payments

Never miss stories about

Fraud Prevention

Germany’s Consumer Groups Launch Free ‘Fake-Check’ to Screen Risky Investment Offers

YouTuber Exposes 4-Digit PIN Flaw on The Card Network Gift Cards as Company Says Issue Addressed

Illinois Enacts First-in-Midwest Crypto Consumer Protections, Targets Kiosk Scams

German Phishing Campaign Expands With Personalized QR-Code Letters and Brand-Spoofing Emails

Phishing Emails Threaten Account Suspensions for HypoVereinsbank and Netflix Customers

Airbnb Apologizes After Host Used AI to Fabricate $16,000 Damage Claim

AgCom Hits Digital Scalper With Record €675,000 Fine

Spain Advances Consumer Protections with New Spam-Call Regulations

FTC Distributes $18.5 Million in Refunds to Publishers Clearing House Customers

Google Challenges CFPB's Federal Oversight of Payment Division in Court

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Fraud Prevention