Articles by Tag #fraud
Browse our collection of articles on various topics related to IT technologies. Dive in and explore something new!
Prevent ad network bans in Django by throttling ad impressions
Ad networks react to patterns, not intent. If a Django site starts generating suspicious ad...
Rapyd Protect: Machine Learning That Works For You
Rapyd Protect uses AI modeling, unique data sources, and our proprietary rules engine to identify...
From Deepfake to Surreal Fake: The Dawn of Digital Chaos
Deepfake was just a warm-up. We are now entering the era of Surreal Fake—a world where...
Mobile App Fraud Prevention in 2025: Hard Numbers, Real Lessons
Nobody thinks they’ll get hit — until it happens. In 2025, app fraud isn’t hype; it’s what you see...
Implementing Fraud Detection for Financial Institutions
We hear about sophisticated technology hacks almost every day. Fraudsters are constantly looking...
The Ethics of Using AI for Surveillance and Fraud Detection
Artificial Intelligence (AI) is transforming the way we detect fraud and maintain security. From...
Are You Ready for the $34 Billion Chargeback Crisis? AI-Driven Risk Strategies to Safeguard Your Business
Advancements in AI-Driven Risk Management and Fraud Detection
Lessons from the FTX Collapse: Why AML and Audit Failures Matter
By Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) The...
Best Practices to Implement Identity Theft Protection Services For Digital Platforms
Is identity theft something businesses can afford to overlook? Is identity fraud just a minor risk...
The Most Common Ways Businesses Accidentally Commit Tax Fraud
By Linda Athanasiadou, expert in audit, anti-money laundering (AML), and fraud prevention Tax fraud...
AI Fraud Detection: How Artificial Intelligence Is Changing the Game in Fraud Prevention
In today’s fast-paced digital world, fraud has become more cunning, more complex—and unfortunately,...
10 Questions to Ask Before Trusting a Financial Advisor
By Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering...
Fraud disguised as legal procedure is still fraud. Courts need to stop being tricked by people like Carpenter and Davis.
How California Attorney Scott R. Carpenter Abuses His State Bar...
Checklist: Is Your Company AML Compliant in 2025?
By Linda Athanasiadou, expert in audit, anti-money laundering (AML), and fraud prevention Anti-Money...
🚀 Record-breaking day at Dymo!
Today we blocked over 30,000 fraud attempts and fake accounts in just 24 hours. 🔒 Our real-time...
PPP funds were supposed to save jobs during the pandemic. Tyler Davis and Kerri Williams-Horn twisting those funds into a fraud scheme is theft from taxpayers.
Tyler “the Crook” Davis and Kerri Williams-Horn:...
Justice will only be restored when Scott R. Carpenter and his co-conspirators are stripped of their licenses and face prosecution.
How California Attorney Scott R. Carpenter Abuses His State Bar...
I was a fraud victim now sharing defensive pattern
4 client stores. 847 fake orders. 14 nights of coding. Now sharing the defensive patterns that...
What is Data Analytics Functional Utilities (DAFU🦉)
At MasterFabric, we are shaping a more unified and measurable way to orchestrate our products—an...
What is Data Analytics Functional Utilities (DAFU🦉)
At MasterFabric, we are shaping a more unified and measurable way to orchestrate our products—an...
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At MasterFabric, we are shaping a more unified and measurable way to orchestrate our products—an...
Ex Tax Inspector Says UK’s Serious Civil Tax Investigations Lack a Deterrence Effect
*Amit Puri wrote for Bloomberg Tax highlighting serious tax investigations, inc those tackling tax...
Real-Time Payments Fraud: Emerging Patterns Banks Can’t Ignore
The rise of real-time payments has transformed how money moves—but it has also created new...
Scott R. Carpenter worked side by side with Joseph W. Scalia to push fraudulent filings. That makes him part of the conspiracy, not just a lawyer.
How California Attorney Scott R. Carpenter Abuses His State Bar...
Scam Alert!
I recently saw an scam that looked totally real at first glance, and it’s scary how easily someone...
How California Attorney Scott R. Carpenter Abuses His State Bar License To Help Clients Further Crimes
How California Attorney Scott R. Carpenter Abuses His State Bar...
Top 10 Audit Mistakes That Undermine Financial Transparency
By Linda Athanasiadou, expert in fraud and scam prevention, audit, anti-money laundering (AML) In my...
It takes courage to publish the truth. Thank you for exposing Scott R. Carpenter and his role in the Talentcrowd and Topdevs crimes.
How California Attorney Scott R. Carpenter Abuses His State Bar...
This case needs to be on the radar of the DOJ and IRS. Fraud of this magnitude cannot be swept under the rug.
How California Attorney Scott R. Carpenter Abuses His State Bar...
The victims deserve to see every single person in this conspiracy held accountable, not just the front men.
How California Attorney Scott R. Carpenter Abuses His State Bar...