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Category: Crime Exposure
New Method Of Money Laundering And How To Prevent It
Imagine waking up and you thought someone mistakenly sent you one million (1M) you’re not expecting from anywhere in the world, and for hours no one has called you regarding the money and i you don’t know what to do. What Should I Do If Someone Mistakenly Send Me One Million? Quickly make a report…
Card Payment Fraud Prevention
Card information is stored in a number of formats. Card numbers – formally the Primary Account Number (PAN) – are often embossed or imprinted on the card, and a magnetic stripe on the back contains the data in a machine-readable format. Fields can vary, but the most common include the Name of the cardholder; Card…
How To Detect Credit Card Fraud Using Technology
Given the immense difficulty of detecting credit card fraud, artificial and computational intelligence was developed in order to make machines attempt tasks in which humans are already doing well. Computation intelligence is simply a subset of AI enabling intelligence in a changing environment. Due to advances in both artificial and computational intelligence, the most commonly…
How Scammers Carry Out Credit Card Scams
Credit card fraud is an inclusive term for fraud committed using a payment card, such as a credit card or debit card. The purpose may be to obtain goods or services or to make payment to another account, which is controlled by a criminal. The Payment Card Industry Data Security Standard (PCI DSS) is the…
How Scammers Defraud P2P Crypto Traders Using Flash Funds
Flash funds system is a software cyber criminals use to carry out illegitimate MT103 bank payments for business deals, purchases, goods and services on internet or in person mostly to people that doesn’t know their true identity depending on the circumstance, Most cyber criminals use this nowadays for P2P payments for digital currencies such as…
How Cybercriminals Use Flash Funds To Defraud P2P Traders
On today’s crime expository, we are exposing how cybercriminals use flash funds to defraud P2P traders using MT103 Swift Payment software for flash funds, Cyber criminals will download any crypto exchange of their choice for target, sign up and login. They will verify it using fake ID but original or just buy verified crypto exchange…
11 Types of fraud you must protect yourself from
Here are the 11 types of frauds you must protect yourself from, includes flash funds commonly known as (fake bank alert) and many more types of frauds. When you think of identity theft, you probably picture someone stealing your Social Security number or hacking your email account. But sadly, it’s much distance reaching than that.…
How to avoid romance scam
Stay Safe Online: Avoid Romance Scams, Romance scams are usually initiated online & often prey on vulnerable people. Scammers create fake online profiles and attempt to build phony emotional attachments until a potential victim is comfortable sending them money. Victims can be both men & women. Most times, the criminal targets older people and those…