49 Stories To Learn About Fraud

Let's learn about Fraud via these 49 free stories. They are ordered by most time reading created on HackerNoon. Visit the /Learn Repo to find the most read stories about any technology.

1. A Closer Look at Online/Digital Fraud

Digital fraud is a problem that has plagued the digital world for decades. Learn more about digital fraud and how to avoid it in this article.

2. The Crazy Rise of Crazy Eddie: How an Electronics Store in the 80s Tricked Investors

Eddie Antar is one of the most remarkable people who has fooled investors. With his "Crazy Eddie" stores, he has earned more than $60 million. But got in prison

3. US v. Sam Bankman-Fried: Read in Full Unsealed Criminal Charges Filing against SBF by the SEC

When your nickname is in the official filing by the SEC, you know you're in big trouble.

4. The 5 Things Businesses Need to Know to Stop Online Fraud!

The 5 Things Businesses Need to Know to Stop Online Fraud!

5. How Getting Hacked Led me to a Job in CyberSecurity

ReThink Cybersecurity - Cyber Wellness the New Healthly Livign Trend

6. Securities Fraud Allegation against SBF, the disgraced ex-CEO of FTX

Securities Fraud are the most common criminal charge for crypto scam.

7. Enron, Scandal, and Spam Emails: The Fall of "America's Most Innovative Company"

The Enron scandal not only had a huge impact on corporate America, it also provided one of the most useful tools in the fight against spam and phishing.

8. In Plain English: SBF allegedly misappropriated FTX Customers' Deposits to Fund Alameda

The defendant, willfully and knowingly did combine, conspire, confederate, and agree together and with each other to commit wire fraud.

9. SBF et al 'engaged in a scheme' to defraud Alameda lenders, per criminal charges

As John Ray said, it's just plain old embezzlement, and not the sophisticated type.

10. How To Safely Invest In Binary Options And Avoid The Scam

Here are the three red flags of a binary options scam, a hugely risky bet on the stock market that may promise high returns with a high risk of fraud.

11. Marketing in 2021: COVID, Click Fraud, and What To Do About It

It’s fair to say that most of the marketing predictions for 2020 were somewhat scuppered by the Covid-19 pandemic.

12. How Machine Learning is Transforming Biotech

Machine learning is re-writing everything we thought we know about what's possible through biotech.

13. The 19th-Century Dot-Com Bubble: How a Scotsman Sold a Fake Country

In the 1820s, money-hungry Gregor MacGregor proclaimed himself ruler of land he did not own and named it Poyais. He invented a flag, coat of arms, banknotes...

14. Grand Jury charges SBF with Conspiracy to Commit Commodities Fraud

Commodities fraud refer to possible price manipulation of digital assets.

15. Don’t Let Fraud Cost Your Business

We’ve all probably received a badly worded email in the past promising us a great fortune or claiming we are winners of a prize draw we didn’t enter.

16. The Crypto Space is Rife With Scams - How Do You Avoid Falling for One?

Those who prefer to keep their funds safe should keep a sharp eye out for potential perils in the crypto sphere.

17. Were Fintechs Engaging in Fraud? The House Committee Thinks So

One such executive falsely claimed in loan documents to be a Black veteran and received loans through multiple business entities

18. Why Phone Malware Is Still A Problem

Mobile malware has grown to be a $100 billion problem. From ad fraud to data theft, vulnerabilities in mobile SDKs present a challenged to app developers

19. Preventing Fraud in Fintech

The fintech industry is a prime target for fraudsters. Here are 4 methods of fraud prevention in the industry.

20. 5 Guidelines for Effective Digital Identity Verification

The following best practices can help fintechs locate and approve new customers without friction or fraud while streamlining the customer journey.

21. How to Avoid Credit Card Skimming: 5 Tips to Keep Your Information Safe

Credit card skimming occurs when someone places an electronic device on or near a credit card reader. This device captures and stores your credit card details.

22. Unemployment Insurance Fraud Rose During the Pandemic

A ProPublica investigation reveals that much of the fraud has been organized — both in the U.S. and abroad.

23. The Biggest NFT Rug Pulls in History: How to Identify Crypto Scams

Fraud in the NFT-sphere. How it works and how to protect yourself from scams. Let's talk about the main red flags that will help identify rug pull.

24. Business intelligence as a tool for risk mitigation

Venture capital investments are risky because of disingenuous startup founders. Business intelligence is a tool for risk mitigation.

25. The Holidays are Here! Beware of Chargebacks

Holiday season helps to maximize sales but also comes with more chargebacks and fraud orders. Merchants today must make every effort to detect and avoid fraud

26. A Buyer's Guide To Cyber Insurance, Cyber Liability, and Fraud Protection

Cyber insurance can be a great way to protect your company against cybersecurity risks like fraud. But what are you liable for and what does insurance cover?

27. How Fraud Will Be Fought in the Metaverse

Everybody is talking about the metaverse. But how exactly will companies protect themselves against fraud in this new virtual world? AI is the answer.

28. SBF knowingly 'devised a scheme' to defraud Alameda investors, per Grand Jury Indictment

Among the 8 counts of charges against SBF, this is Count 3 - conspiracy to commit Wire Fraud against lenders.

29. Per Grand Jury, SBF knowingly misappropriates FTX customers' deposits to fund Alameda

SBF is accused of not only conspiring to commit wire fraud but also having committed wire fraud against FTX customers, per criminal charges by the SEC.

30. Why Are Prices On Amazon So Insanely Volatile?

Dynamic pricing algorithms on Amazon aren’t just about supply and demand

31. Can Blockchain Technology Put an End to Electoral Fraud?

There’s been a huge buzz around blockchain technology lately, and it seems the whole world’s catching the fever. With all the hype that Web3 is getting, it doesn’t look like the global buzz will end anytime soon.

32. How Ad Fraud Impacts the Coronavirus Online Sales Boom

While the current COVID-19 disease has affected several industries negatively – including the catering, tourism, and real estate sectors –, coronavirus had an unexpected impact on online sales.

33. Are NFTs Used in Money Laundering Schemes?

There’s a lot of buzz around non-fungible tokens (NFTs), especially in the last year and even recently. Hundreds of — maybe thousands — projects and marketplaces are initiated across the world every new day. Even though Ethereum remains the major blockchain network for minting NFTs, new blockchains are popping up for the same purpose.

34. How to Prevent Coupon and Promo Fraud

What is coupon fraud? How to combat coupon abuse and prevent coupon fraud that keep your business safe?

35. Telegram Bots: How They Are Used

Telegram bots have a variety of functions; they range from setting notifications to website monitoring. Find out more about how these bots are being used here.

36. Englishman Who Fooled America

37. My Top 7 WTF Learnings from the FTX/SBF Chapter 11 Filing

Feature Image: ‘centralization or decentralization of finance, white boy’, midjourney AI

38. Fighting Fraud: How to Better Protect Your Exchange Held Assets?

Since the emergence of cryptocurrencies, they have been linked with fraud and crime, the anonymous nature of accounts has enabled criminals to use them to transfer funds and launder their profits.

39. The Magic of Altcoins: How do I Know if a Coin is Worthy of Attention?

There are more and more altcoins. But how do you know it's not a scam? How do you know if a coin is worth paying attention to? We tell you in this column.

40. How to Prevent Fraudulent Credit Card Use

A stolen credit card is unlikely to cost you huge monetary loss and will be a major hassle, which is why it’s critical to take precautions in the first place.

41. My SIM swap attack: How I almost lost $71K, and how to prevent it

42. The Ups and Downs of the Theranos Saga

Theranos did some things that we should imitate, but it also did some things we should avoid. What should we pick up from the story of Theranos?

43. How Artificial Intelligence is Transforming Fraud Detection in Financial Services

In this article, you will find the common types of financial fraud and how artificial intelligence is transforming fraud detection in financial services.

44. How We Tried To Fight Ecommerce Fraud at JunctionX Singapore Hackathon

It has been a while since I’ve been to a hackathon. I always love that hackathon as an avenue to build something quickly within the 48-hour time constraint, the opportunity to sharpen my design skills, and network with fellow hackers. So when my colleague posted on Slack about JunctionX Singapore, I signed up!

45. Fraud Detection Needs to Be Part of Your Business Strategy

Internet fraud has been growing. From credit card fraud and fake users to ad fraud. Does your business need to invest in fraud detection and prevention?

46. How Online Merchants Can Reduce Credit Card Fraud

Fraud is a pressing concern for many ecommerce merchants. Taking several steps to protect online businesses and minimize losses from credit card fraud .

47. How To Use Change Data Capture for Fraud Detection

Still relying on overnight processes to drive your decision making? Maybe it’s time to consider an evaluation of your CDC pattern that uses new technology.

48. How Payment Businesses Deal with Fraud and Data leaks

Any problems that payment business faces bear direct, measurable losses. This article will help to avoid some situations by relying on anti-fraud, PCI DSS, etc.

49. Fraudulent Ads Exploit COVID-19 Fears on Disney's ESPN.Com

Scam advertisements across major media outlets originate from DoubleClick and Xandr/AppNexus

Thank you for checking out the 49 most read stories about Fraud on HackerNoon.

Visit the /Learn Repo to find the most read stories about any technology.