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Fraud refers to the act of deceiving or misleading someone, often for personal gain or to cause loss to the victim. It is a criminal activity that can occur in various sectors, including finance, healthcare, insurance, and online marketplaces, among others. Fraudulent schemes can range from relatively simple cons, like identity theft or credit card fraud, to more complex operations involving corporate fraud or securities manipulation. The intention behind fraud is usually to gain something of value, such as money or information, at the expense of another person or organization. With the advent of digital technologies, cyber fraud has also become increasingly prevalent, posing significant challenges to individuals, businesses, and law enforcement agencies. Combatting fraud requires a multifaceted approach that includes stringent regulations, advanced security measures, and public awareness.
The post below is the most recent post on the site associated with Fraud. The remainder of such posts are viewable by clicking the pagination links above and below each post group.
Published: March 20, 2019, 8:07 p.m.
Payments fraud remains a challenge, with credit and debit card fraud accounting for over 75% of total fraud losses in the US. As defenses against in-person card fraud improve … Read More
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