PYMNTS

DECEMBER 14, 2020

The release stated these types of scams, which "have no basis in reality," have intensified and grown in scope since the pandemic, which has resulted in millions of people losing their jobs due to pandemic restrictions.

FTC 76

FTC Scams Federal Trade Commission Law Enforcement 76

FICO

DECEMBER 21, 2020

Western Europe citizens were more likely to have experienced scams or fraud in the past two years, such as Denmark (69%) and Ireland (68%), in comparison to Bulgaria (17%) and Cyprus (26%). Prediction 2: Europeans Will Be Victims of Work-From-Home Employment Scams. How can this lead to a rise in employment scams?

Employment Scam 52

Employment Scam Scams Push-to-Card Governance 52

The Fintech Times

JANUARY 17, 2024

When asked what kinds of fraud they were the victims of, the most common responses were: Credit card fraud (59 per cent) Identity theft and phishing (21 per cent) Employment scams (12 per cent) Investment fraud (10 per cent) “Millennials have embraced digital payments and mobile banking, which dominate how we access banking services today.

AI 59

AI Financial Crimes Crime Security 59