In an effort to combat an increasing number of fraudulent transfers carried out using its network, SWIFT, the international bank transfer network, announced this month that it is adding new tools and controls designed to prevent fraudulent transfers in real time. SWIFT reported that the new tools integrate into the SWIFT system directly without the … Continue Reading
The New York Times reported last week that “hundreds of fake retail and product apps have popped up in Apple’s App Store in recent weeks”—just in time to deceive holiday shoppers. The Apps use well-known brand logos to deceive consumers. According to some, there has been a dramatic increase in fake apps this year over … Continue Reading
With more and more information online, it is easy to accumulate a lot of information about individuals just by using a search engine. Scammers use online information to build profiles of victims and then use different scams to try to defraud victims, particularly the elderly and vulnerable populations. But even the most savvy can become … Continue Reading
It has been reported that Hilton Hotel Properties (Hilton), including Embassy Suites, Doubletree, Hampton Inn and Suites and Waldorf Astoria is investigating credit card fraud alerts from banks, which have been alerted by credit card companies that fraudulent activities have been detected with the common point of sale at Hilton Hotel Properties’ restaurants, coffee bars … Continue Reading
