Tag: E-commerce Security
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Latvian Money Mules Exposed in Global Fraud Ring Targeting Online Refunds
Overview: A Global Fraud Network Unveiled An international crackdown has brought to light a sophisticated fraud network that exploited online trading platforms through a deceptive “refund fraud” scheme. In a coordinated operation, authorities detained more than 200 Latvian individuals accused of serving as money mules for the network. The arrests mark a significant escalation in…
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How to Avoid Black Fraud Day: Smart Shopping During Black Friday
Introduction: The lure and the risk of Black Friday Black Friday is traditionally a day when shoppers hunt for big discounts on holiday gifts. But the surge of deals also opens the door to scams and counterfeit offers. From fake websites and misleading countdowns to phishing emails and trapdoor discounts, students, families, and bargain hunters…