#fraud-prevention
#fraud-prevention

US news

Social Security Administration to require in-person identity checks for new and existing recipients

Social Security Administration is tightening identity verification processes to combat fraud.

Recipients must visit field offices instead of using phone or online services for identity checks.

fromBKReader

Brooklyn

Social Security Administration to Tighten Identification Measures to Curb Fraud

SSA tightens identity-proofing measures to combat fraud.

New Yorkers must verify identity in-person, eliminating phone options.

Digital life

DOGE allies want more online identity verification despite its mixed efficacy

Elon Musk's affiliates advocate for identity verification in government benefit payouts to combat fraud.

Retirement

Will My Grandfather Lose His Social Security Benefits Without An Online Account?

Social Security benefits remain unaffected during the transition to stronger identity proofing.

Fraud prevention measures necessitate personal accounts or in-person visits for benefit claims.

London startup

fromTNW | Data-Security

1 day ago

Tinder Swindler survivor launches identity verifier to fight scams

IDfier offers a secure identity verification system through advanced technology to prevent online impersonation.

fromBrooklyn Eagle

Brooklyn

Concern over Social Security requiring in-person verification for some

Proposed changes to SSA's identity verification process could disrupt services and raise concerns among advocacy groups.

fromBoston.com

US news

Social Security Administration to require in-person identity checks for new and existing recipients

Social Security Administration is tightening identity verification processes to combat fraud.

Recipients must visit field offices instead of using phone or online services for identity checks.

fromBKReader

Brooklyn

Social Security Administration to Tighten Identification Measures to Curb Fraud

SSA tightens identity-proofing measures to combat fraud.

New Yorkers must verify identity in-person, eliminating phone options.

Digital life

DOGE allies want more online identity verification despite its mixed efficacy

Elon Musk's affiliates advocate for identity verification in government benefit payouts to combat fraud.

more#identity-verification

Retirement

Will My Grandfather Lose His Social Security Benefits Without An Online Account?

Social Security benefits remain unaffected during the transition to stronger identity proofing.

Fraud prevention measures necessitate personal accounts or in-person visits for benefit claims.

ActBlue scandal proves Democrats are the real 'dark money' party

ActBlue weakened its fraud policy during the 2024 election, leading to an influx of illegal donations from foreign entities.

US Elections

13 hours ago

Exclusive | Contractors for Dem fundraising platform ActBlue summoned to Congress amid fraud probe

Congress is investigating ActBlue amid concerns about potential fraudulent donations.

fromwww.nytimes.com

Fundraising

House Republicans Demand Documents About ActBlue Departures

ActBlue is under scrutiny from Republican leaders for alleged fraud prevention shortcomings and executive resignations.

Left-wing politics

ActBlue scandal proves Democrats are the real 'dark money' party

ActBlue weakened its fraud policy during the 2024 election, leading to an influx of illegal donations from foreign entities.

US Elections

13 hours ago

Exclusive | Contractors for Dem fundraising platform ActBlue summoned to Congress amid fraud probe

Congress is investigating ActBlue amid concerns about potential fraudulent donations.

fromwww.nytimes.com

Fundraising

House Republicans Demand Documents About ActBlue Departures

ActBlue is under scrutiny from Republican leaders for alleged fraud prevention shortcomings and executive resignations.

more#actblue

fromIrish Independent

1 day ago

Cryptocurrency

Bank of Ireland issues scam warning over 'new wave' of texts sharing fake phoneline number

Beware of a new text scam targeting bank customers by asking them to call a number regarding transactions.

Chase will start blocking Zelle payments over social media

Chase Bank is tightening Zelle usage by blocking payments linked to social media to combat fraud.

fromThe Verge

CFPB lets banks off the hook and drops Zelle lawsuit

CFPB dismissed lawsuit against Zelle and banks for fraud, preventing consumer restitution.

3 days ago

Gadgets

My Credit Card Was Used For Fraudulent Charges, But Then The Items Were Actually Delivered to Me. What Happens Next?

Fraudulent purchases on a Redditor's credit card led to complex identity theft issues when iPhones were delivered to their home.

Online marketing

'Teaching people how to avoid scams is better than helping someone who's lost a ton of money': Scambaiters are going viral on YouTube

Scambaiting is on the rise as a response to increased sophisticated scams, allowing individuals to combat scammers directly.

Miscellaneous

Chase Bank refused East Bay woman refund for fraudulent transactions. Then 7 On Your Side stepped in

A woman had money withdrawn from her Chase account by someone impersonating her, with no card or PIN required.

Privacy technologies

fromThe Verge

Chase will start blocking Zelle payments over social media

Chase Bank is tightening Zelle usage by blocking payments linked to social media to combat fraud.

fromThe Verge

CFPB lets banks off the hook and drops Zelle lawsuit

CFPB dismissed lawsuit against Zelle and banks for fraud, preventing consumer restitution.

3 days ago

Gadgets

My Credit Card Was Used For Fraudulent Charges, But Then The Items Were Actually Delivered to Me. What Happens Next?

Fraudulent purchases on a Redditor's credit card led to complex identity theft issues when iPhones were delivered to their home.

Online marketing

'Teaching people how to avoid scams is better than helping someone who's lost a ton of money': Scambaiters are going viral on YouTube

Scambaiting is on the rise as a response to increased sophisticated scams, allowing individuals to combat scammers directly.

Miscellaneous

Chase Bank refused East Bay woman refund for fraudulent transactions. Then 7 On Your Side stepped in

A woman had money withdrawn from her Chase account by someone impersonating her, with no card or PIN required.

more#consumer-protection

fromSearch Engine Roundtable

4 days ago

Privacy professionals

Acting HUD watchdog's memo targets fraud, tech and safety issues

The resolution of 31 recommendations is central to improving HUD's effectiveness in combating fraud and enhancing living conditions.

fromTucsonSentinel.com

5 days ago

Online marketing

As commencement approaches, AG Mayes warns Arizonans of employment scams

Scammers are targeting job seekers in Arizona with fraudulent job listings and messages.

Reports of employment scams have tripled since 2020, leading to significant financial losses.

5 days ago

Marketing tech

Microsoft Advertising Temporarily Suspends Client Connection Requests

Microsoft Advertising has temporarily halted agencies' ability to send client connection requests due to fraud prevention measures.

Strategies for Mitigating Financial Risks in E-Commerce

E-commerce faces significant financial risks due to cyber threats, necessitating strong security measures to ensure business viability.

Apple

Urgent warning for Apple users over new 'suspicious activity' scam targeting iPhones: Here's how to stay safe

Cybercriminals exploit urgency from security alerts to trick victims into giving personal information in recent Apple scam attempts.

SEC establishes Cyber and Emerging Technologies Unit

The SEC's new Cyber and Emerging Technologies Unit aims to protect investors from technology-driven fraud.

Online marketing

fromHuffPost

Before You Google A Business' Phone Number, Beware Of This Scam

Scammers manipulate Google search results to display fake phone numbers, leading consumers to potentially dangerous calls.

fromMail Online

Terrifying scam affecting customers at one of America's biggest banks

A new SMShing scam targeting TD Bank customers is deceiving users into revealing their banking credentials.

AI unleashes more advanced scams. Here's what to look out for (and how to stay protected)

AI is a double-edged sword, boosting productivity while also enabling advanced cyber scams.

E-Commerce

fromCmsreport

Strategies for Mitigating Financial Risks in E-Commerce

E-commerce faces significant financial risks due to cyber threats, necessitating strong security measures to ensure business viability.

Apple

Urgent warning for Apple users over new 'suspicious activity' scam targeting iPhones: Here's how to stay safe

Cybercriminals exploit urgency from security alerts to trick victims into giving personal information in recent Apple scam attempts.

SEC establishes Cyber and Emerging Technologies Unit

The SEC's new Cyber and Emerging Technologies Unit aims to protect investors from technology-driven fraud.

Online marketing

fromHuffPost

Before You Google A Business' Phone Number, Beware Of This Scam

Scammers manipulate Google search results to display fake phone numbers, leading consumers to potentially dangerous calls.

fromMail Online

Terrifying scam affecting customers at one of America's biggest banks

A new SMShing scam targeting TD Bank customers is deceiving users into revealing their banking credentials.

fromwww.independent.co.uk

AI unleashes more advanced scams. Here's what to look out for (and how to stay protected)

AI is a double-edged sword, boosting productivity while also enabling advanced cyber scams.

more#cybersecurity

London startup

6 days ago

Phone sim farms' set to be banned in major UK scam crackdown

The UK is banning 'sim farm' devices to combat mobile phone scams and fraud, marking a significant step in protecting the public.

fromwww.cbc.ca

6 days ago

Canada news

CARFAX launches new tool to help dealerships spot stolen cars, fraud | CBC News

CARFAX introduces VIN Fraud Check to enhance vehicle transaction safety by helping dealers identify potential fraud and theft.

Millions Will Face Benefit Delays and Other Hurdles as Social Security Ends Phone Verification

The SSA will cease phone verification to reduce fraud, complicating access for many beneficiaries.

Retirement

See The Average Social Security Benefit By Age (62-67 Years Old)

Social Security is facing potential insolvency due to mismanagement, but new auditing methods may help preserve it for future generations.

Social justice

Trump 'anti-fraud' memo could allow SSA to stop paying some Americans' earned benefits

Trump signed a memo that may strip benefits from many Americans, targeting undocumented immigrants despite no evidence of fraud.

Washington DC

These Social Security offices are expected to close in 2025 due to DOGE cuts

Social Security Administration offices are closing nationwide, impacting fraud prevention efforts and requiring in-person visits by service recipients.

fromBusiness Insider

SF politics

Social Security is telling its staff that customer service is about to get a lot worse

Short staffing and new ID requirements at Social Security offices could hinder access for many Americans.

fromKqed

Digital life

New Social Security Rules Will Create Hurdles for Millions of Older Adults, Report Finds | KQED

New Social Security fraud checks on claims raise accessibility concerns for seniors and disabled individuals.

fromTruthout

Millions Will Face Benefit Delays and Other Hurdles as Social Security Ends Phone Verification

The SSA will cease phone verification to reduce fraud, complicating access for many beneficiaries.

Retirement

See The Average Social Security Benefit By Age (62-67 Years Old)

Social Security is facing potential insolvency due to mismanagement, but new auditing methods may help preserve it for future generations.

Social justice

Trump 'anti-fraud' memo could allow SSA to stop paying some Americans' earned benefits

Trump signed a memo that may strip benefits from many Americans, targeting undocumented immigrants despite no evidence of fraud.

Washington DC

These Social Security offices are expected to close in 2025 due to DOGE cuts

Social Security Administration offices are closing nationwide, impacting fraud prevention efforts and requiring in-person visits by service recipients.

fromBusiness Insider

SF politics

Social Security is telling its staff that customer service is about to get a lot worse

Short staffing and new ID requirements at Social Security offices could hinder access for many Americans.

fromKqed

Digital life

New Social Security Rules Will Create Hurdles for Millions of Older Adults, Report Finds | KQED

New Social Security fraud checks on claims raise accessibility concerns for seniors and disabled individuals.

more#social-security

#advertising

fromArs Technica

Google suspended 39.2 million malicious advertisers in 2024 thanks to AI

Google's use of advanced AI in 2024 significantly increased the suspension of fraudulent ad accounts, enhancing ad safety.

fromAbove the Law

Privacy professionals

Thanks To Our Awesome Advertisers - Above the Law

Gratitude expressed to sponsors of Above the Law,

fromArs Technica

Google suspended 39.2 million malicious advertisers in 2024 thanks to AI

Google's use of advanced AI in 2024 significantly increased the suspension of fraudulent ad accounts, enhancing ad safety.

fromAbove the Law

Privacy professionals

Thanks To Our Awesome Advertisers - Above the Law

Gratitude expressed to sponsors of Above the Law,

more#advertising

Marketing tech

Blend, Alloy expand fraud prevention partnership

Blend and Alloy's partnership enhances fraud prevention tools for lenders, improving security and efficiency.

#scams

Most AI voice cloning tools aren't safe from scammers, Consumer Reports finds

AI voice cloning technology is rapidly advancing, posing serious risks for scams without adequate safeguards.

FBI warns of home title theft surge

Home title theft is rising due to forged quit claim deeds, enabling scammers to illegally sell or rent properties.

Digital life

How to protect yourself from scams: six easy ways to stay safe

Fraudsters exploit urgency to deceive individuals into sharing personal information.

fromInsideHook

London startup

A New Scam Targets UK Whiskey Enthusiasts

Verify the existence and legitimacy of whisky casks before investing.

Most AI voice cloning tools aren't safe from scammers, Consumer Reports finds

AI voice cloning technology is rapidly advancing, posing serious risks for scams without adequate safeguards.

FBI warns of home title theft surge

Home title theft is rising due to forged quit claim deeds, enabling scammers to illegally sell or rent properties.

Digital life

How to protect yourself from scams: six easy ways to stay safe

Fraudsters exploit urgency to deceive individuals into sharing personal information.

fromInsideHook

London startup

A New Scam Targets UK Whiskey Enthusiasts

Verify the existence and legitimacy of whisky casks before investing.

more#scams

#real-estate

State Farm, Proof partner on strategic investment

Rising demand for secure identity solutions drives Proof's growth amid economic challenges.

EquityProtect, title companies seek to boost fraud awareness

EquityProtect helps reduce long-term financial risks from property fraud by offering monitoring beyond traditional title insurance.

Increased fraud in property ownership highlights the need for robust solutions like EquityProtect.

State Farm, Proof partner on strategic investment

Rising demand for secure identity solutions drives Proof's growth amid economic challenges.

EquityProtect, title companies seek to boost fraud awareness

EquityProtect helps reduce long-term financial risks from property fraud by offering monitoring beyond traditional title insurance.

Increased fraud in property ownership highlights the need for robust solutions like EquityProtect.

more#real-estate

#executive-order

President Trump's War on 'Information Silos' Is Bad News for Your Personal Data

The executive order seeks to consolidate government data to reduce waste and fraud, emphasizing the need to break down information silos.

Ending data silos: Inside the new executive order to fight waste, fraud and abuse

The Executive Order mandates federal agencies to dismantle information silos for improved data transparency and collaboration.

President Trump's War on 'Information Silos' Is Bad News for Your Personal Data

The executive order seeks to consolidate government data to reduce waste and fraud, emphasizing the need to break down information silos.

Ending data silos: Inside the new executive order to fight waste, fraud and abuse

The Executive Order mandates federal agencies to dismantle information silos for improved data transparency and collaboration.

more#executive-order

Privacy professionals

The Cost of Payment Errors: How Automating Account Validation Saves Millions

Payment errors are a significant, often overlooked risk that can cost companies millions.

Automating account validation can mitigate these risks and improve financial operations.

fromIrish Independent

Social media marketing

Daniel O'Donnell forced to address rumours that he is unwell in hospital

Singer Daniel O'Donnell warns fans about fake hospital image circulating online, assuring them he is healthy and urging caution against scams.

#companies-house

Startup companies

Companies House collects just 1,250 in fines in corruption crackdown

Companies House has collected only 2% of fines despite having new powers to tackle company registration fraud.

London startup

Companies House collects just 1,250 in fines despite new powers to tackle fraud

Companies House has collected only £1,250 in fines despite new enforcement powers to combat fraud and corporate abuse.

Startup companies

Companies House collects just 1,250 in fines in corruption crackdown

Companies House has collected only 2% of fines despite having new powers to tackle company registration fraud.

London startup

Companies House collects just 1,250 in fines despite new powers to tackle fraud

Companies House has collected only £1,250 in fines despite new enforcement powers to combat fraud and corporate abuse.

more#companies-house

Cryptocurrency

The 5 ways you can prevent your credit card from getting stolen Matters More Than You Think

Prevent credit card fraud by avoiding debit card use, actively monitoring accounts, and staying alert to scams.

4 weeks ago

Sim farms', high heels, zombie knives: what scammers buy with the money they steal

Fraud is a significant but under-reported issue causing both financial and mental harm to victims.

London startup

HMRC considers overhaul of 8bn R&D tax credit scheme amid fraud concerns

The UK's R&D tax credit scheme is reforming to combat fraud and simplify access for legitimate claimants.

#ai

E-Commerce

fromPractical Ecommerce

New Ecommerce Tools: February 20, 2025

Meta expands Facebook Marketplace to include ads from rival providers in response to antitrust pressure.

Swap partners with Signifyd to improve global commerce while managing fraud risks.

88% of organizations are increasing fraud team headcounts

In 2025, organizations are significantly increasing budgets and teams for fraud prevention, yet fraud continues to outpace revenue.

fromTechCrunch

Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI | TechCrunch

Quantexa secures $175 million in Series F funding to expand its AI-driven platform for combating fraud and managing data across organizations.

NYC startup

fromAlleywatch

Charm Security Raises $8M to Transform Fraud Prevention with Psychological Insights and AI

Charm Security addresses $1.03 trillion in global losses from scams by focusing on human vulnerabilities using AI and psychological insights.

fromOpen Culture

Artificial intelligence

Hear an AI Chatbot, Masquerading as a Clueless Grandmother, Waste the Time of an Internet Scam Artist

O2's chatbot Daisy engages and frustrates internet fraudsters, wasting their time to protect potential scam victims.

Miscellaneous

Dear, did you say pastry?': meet the AI granny' driving scammers up the wall

An AI bot named Daisy effectively combats scammers by engaging them in friendly, distracting conversation, showcasing a novel use of artificial intelligence.

E-Commerce

fromPractical Ecommerce

New Ecommerce Tools: February 20, 2025

Meta expands Facebook Marketplace to include ads from rival providers in response to antitrust pressure.

Swap partners with Signifyd to improve global commerce while managing fraud risks.

88% of organizations are increasing fraud team headcounts

In 2025, organizations are significantly increasing budgets and teams for fraud prevention, yet fraud continues to outpace revenue.

fromTechCrunch

Quantexa nabs $175M at a $2.6B valuation to double down on data analytics for AI | TechCrunch

Quantexa secures $175 million in Series F funding to expand its AI-driven platform for combating fraud and managing data across organizations.

NYC startup

fromAlleywatch

Charm Security Raises $8M to Transform Fraud Prevention with Psychological Insights and AI

Charm Security addresses $1.03 trillion in global losses from scams by focusing on human vulnerabilities using AI and psychological insights.

fromOpen Culture

Artificial intelligence

Hear an AI Chatbot, Masquerading as a Clueless Grandmother, Waste the Time of an Internet Scam Artist

O2's chatbot Daisy engages and frustrates internet fraudsters, wasting their time to protect potential scam victims.

Miscellaneous

Dear, did you say pastry?': meet the AI granny' driving scammers up the wall

An AI bot named Daisy effectively combats scammers by engaging them in friendly, distracting conversation, showcasing a novel use of artificial intelligence.

more#ai

fromSilicon Canals

European startups

Cardiff-based payments tech company Burbank bags 5.9M

Burbank raises £5M to enhance online payment security with tap-and-PIN technology.

London startup

Alona Shevtsova to Present Sends' Payment Innovations and AI Solutions at Pay360 Conference

Sends is showcasing its innovative payment solutions at Pay360 Conference 2025, emphasizing security and efficiency.

#elon-musk

Miscellaneous

Incompetent or crooked? Elon Musk exposing Washington's rotten system

Elon Musk is pushing for improvement in government spending regulations with DOGE, exposing outdated processes and potential fraud.

Growth hacking

'It's a Heist': Real Federal Auditors Are Horrified by DOGE

DOGE's approach to auditing is not aligned with traditional auditing practices, according to experienced federal auditors.

Miscellaneous

Incompetent or crooked? Elon Musk exposing Washington's rotten system

Elon Musk is pushing for improvement in government spending regulations with DOGE, exposing outdated processes and potential fraud.

fromHarvard Business Review

Growth hacking

'It's a Heist': Real Federal Auditors Are Horrified by DOGE

DOGE's approach to auditing is not aligned with traditional auditing practices, according to experienced federal auditors.

more#elon-musk

Growth hacking

When Sales Incentives Backfire

Sales incentives can lead to both positive business outcomes and unethical manipulation by sales personnel.

SF real estate

Bill Pulte says hell scrutinize underperforming' Fannie and Freddie

Trump administration set to remove Fannie and Freddie from conservatorships, impacting mortgage market dynamics.

Fannie Mae is actively enhancing fraud detection in the multifamily loan sector.

Privacy technologies

fromTechCrunch

Consumer Reports finds popular voice cloning tools lack safeguards | TechCrunch

Voice cloning tools lack sufficient safeguards against fraud and abuse, posing ethical risks.

Login.gov is key to administration anti-fraud efforts, GSA official says

Older people may be increasingly resilient to AI-driven scams

Baby boomers are aware of AI scams, demonstrating digital awareness despite being frequent targets.

fromTelecompetitor

netnumber Launches Fraud Prevention Registry

Netnumber developed a Fraud Prevention Registry to fight telecom fraud costing $12.5 billion, designed to help telecom firms share fraud information securely.

#scam-alert

SF parents

SFMTA warns of parking ticket scam texts

Beware of texting scams regarding unpaid parking citations in San Francisco.

fromThe Local France

France news

French banks issue warning about new 'courier' scam

Beware of a sophisticated scam requesting banking details through text messages and calls.

Always directly verify any request for personal and banking information.

SF parents

SFMTA warns of parking ticket scam texts

Beware of texting scams regarding unpaid parking citations in San Francisco.

fromThe Local France

France news

French banks issue warning about new 'courier' scam

Beware of a sophisticated scam requesting banking details through text messages and calls.

Always directly verify any request for personal and banking information.

Customers are fraudulently asking delivery apps for refunds on food they received

Refund fraud significantly impacts food delivery apps, leading to substantial losses.

Diners exploit loopholes in delivery services by falsely claiming issues to receive refunds.

US news

fromwww.npr.org

Thousands of counterfeit Forever postage stamps are seized in Chicago

There has been an increase in counterfeit U.S. Forever stamps, notably around holidays.

Customs seized a significant shipment of fraudulent stamps from China valued at over $118,000.

Authenic stamps are produced by the Bureau of Engraving and Printing.

Miscellaneous

fromNBC News

Trump administration live updates: Tulsi Gabbard set for confirmation vote; DOGE panel holds hearing

Federal dollars tracking is hindered by broken data systems, leading to waste, fraud, and abuse.

fromwww.cbc.ca

Toronto

Red flags for romance scams that Ontario police want you to know about | CBC News

Romance scams are increasingly prevalent in Canada, exploiting people seeking love and leading to significant financial losses.

fromIrish Independent