#fraud-prevention — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #fraud-prevention, aggregated by home.social.
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CTV fraud schemes up 140% as AI arms both sides of the fight: DoubleVerify's 2026 CTV report documents a 140% surge in fraud schemes, $1.8M lost per billion unprotected impressions, and a tenfold rise in fraudulent apps. https://ppc.land/ctv-fraud-schemes-up-140-as-ai-arms-both-sides-of-the-fight/ #CTV #FraudPrevention #DigitalMarketing #AdFraud #ArtificialIntelligence
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ICYMI: Social media scams cost Americans $2.1B in 2025, FTC finds: The FTC reports Americans lost $2.1 billion to social media scams in 2025, an eightfold rise since 2020, with Facebook ranking as the costliest single platform. https://ppc.land/social-media-scams-cost-americans-2-1b-in-2025-ftc-finds/ #SocialMediaScams #FTC #CyberSecurity #OnlineSafety #FraudPrevention
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How to Protect Yourself from Scammers and Thieves at an ATM
Staying safe while using an ATM is more important than ever. Whether you’re withdrawing cash in Downtown Raleigh or at a neighborhood bank, scammers and thieves are constantly finding new ways to target unsuspecting users.
Here’s a practical, easy-to-follow guide to help you protect yourself and your money.
🚨 Common ATM Scams to Watch Out For
Understanding the risks is the first step in staying safe.
- Card Skimming Devices – Hidden devices placed over card slots to steal your card information
- Shoulder Surfing – Someone watching you enter your PIN
- Cash Trapping – Devices that block cash from dispensing so thieves can grab it later
- Fake Assistance Scams – Someone offering “help” while secretly stealing your information
- Phishing & Text Scams – Messages pretending to be your bank asking for sensitive info
🔐 ATM Safety Tips Everyone Should Follow
1. Choose the Right ATM
- Use ATMs located inside banks or well-lit, high-traffic areas
- Avoid machines in isolated or poorly lit locations
2. Inspect the Machine
- Check for anything unusual on the card slot or keypad
- If something looks loose, bulky, or tampered with—don’t use it
3. Shield Your PIN
- Always cover the keypad with your hand while entering your PIN
- Be aware of anyone standing too close
4. Limit Your Time
- Complete your transaction quickly
- Don’t count your cash at the machine—wait until you’re in a safe place
5. Stay Alert
- Trust your instincts—if something feels off, leave immediately
- Avoid distractions like using your phone while at the ATM
💳 Protect Your Card & Information
- Set up bank alerts for withdrawals and suspicious activity
- Regularly monitor your account statements
- Use contactless or mobile payments when possible
- Never share your PIN or banking details with anyone
🚫 What to Do If You Suspect Fraud
If something doesn’t seem right:
- Cancel your transaction immediately
- Contact your bank right away
- Report the issue to local authorities if necessary
- Freeze or lock your card if fraud is suspected
📍 Stay Safe Around Raleigh
With busy shopping areas like Crabtree Valley, Cary, Downtown Raleigh, and local shopping centers, ATMs are everywhere—but so are potential risks. Staying aware and taking a few simple precautions can make all the difference.
✅ Final Thoughts
ATM scams can happen fast, but protecting yourself is simple with the right habits. Stay alert, protect your information, and always prioritize your safety when accessing cash.
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#ATMSafety #ATMScams #bankingSecurity #DoRaleighSafetyGuide #financialTips #fraudPrevention #IdentityTheft #News #personalFinanceSafety #RaleighSafetyTips #scamAwareness -
FYI: Scammers are now targeting Google Ads agencies with fake client leads: Digital marketing agencies are facing a new fraud wave in which scammers impersonate corporate clients to gain MCC account access, as warned on April 10, 2026. https://ppc.land/scammers-are-now-targeting-google-ads-agencies-with-fake-client-leads/ #DigitalMarketing #GoogleAds #ScamAlert #PPC #FraudPrevention
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ICYMI: Scammers are now targeting Google Ads agencies with fake client leads: Digital marketing agencies are facing a new fraud wave in which scammers impersonate corporate clients to gain MCC account access, as warned on April 10, 2026. https://ppc.land/scammers-are-now-targeting-google-ads-agencies-with-fake-client-leads/ #DigitalMarketing #GoogleAds #ScamAlert #FraudPrevention #PPC
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AARP research warns millions of Americans are at risk of fraud
https://fed.brid.gy/r/https://nerds.xyz/2026/04/aarp-warns-millions-americans-risk-fraud/
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🚨 JokerOTP PhaaS Seller Arrested - Netherlands
A coordinated law enforcement operation has resulted in the arrest of a suspected JokerOTP access seller. The platform enabled automated OTP interception via synchronized login attempts and vishing bots.
Impact:
• $10M in financial damage
• 28,000+ attacks
• 13 countries affected
• High-value targets: PayPal, Coinbase, Amazon, AppleThis incident underscores the operational reality: MFA bypass increasingly exploits the human layer rather than technical vulnerabilities.
Are phishing-resistant authentication methods becoming mandatory rather than optional?
Engage below with your defensive strategy insights.Follow @technadu for ongoing threat intelligence and global cybercrime updates.
#InfoSec #ThreatIntelligence #PhishingDefense #MFABypass #CyberCrime #SecurityOperations #FraudPrevention #TechNadu
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AI can play a major role in tackling fraud in Nigeria by enhancing detection, prevention, and response systems. This article highlights 8 practical applications. Full post here: https://aibase.ng/ai-trends/8-ways-ai-can-be-used-to-tackle-fraud-in-nigeria/
#AIBase #AIBaseNig #AIinNigeria #AINews #AITrends #FraudPrevention #TechForGood #DigitalSecurity #FutureOfAIhttps://aibase.ng/ai-trends/8-ways-ai-can-be-used-to-tackle-fraud-in-nigeria/
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SomaliScan – US Fraud aggregator sourced from public records
#HackerNews #SomaliScan #US #Fraud #PublicRecords #DataPrivacy #FraudPrevention #ScanningTools
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Why greed, not technology, blocks programmatic advertising reform: Advertising veterans warn new AI protocol ignores fraud risks while major platforms resist adoption that threatens vendor lock-in profits. https://ppc.land/why-greed-not-technology-blocks-programmatic-advertising-reform/ #ProgrammaticAdvertising #AdTech #DigitalMarketing #Technology #FraudPrevention
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7. Who asked for this? (Yes, I ask that question everywhere. What is the demand to which all this is the supply? Please don't say 'supply creates demand' unless you are the narcos.)
8. What is the threat model that the system in the Rules addresses? Is that the threat model for the most significant quantum of fraud in India as the source & destination of fraud?
#digitalrights #cybsersecurity #fraudprevention #womenssafety
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Meta removes 134 million scam ads in 2025 amid expanding fraud crisis: Meta announces extensive anti-scam measures at Global Anti-Scam Summit, removing 134 million scam ads in 2025 while user reports decline 50% over 15 months. https://ppc.land/meta-removes-134-million-scam-ads-in-2025-amid-expanding-fraud-crisis/ #Meta #ScamAds #AntiScam #FraudPrevention #DigitalSafety
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Giving Tuesday is a meaningful moment to support important work - but it’s also prime time for charity-themed scams.
• Validate the charity’s exact name
• Check independent reports (BBB Wise Giving Alliance, CharityWatch)
• Use secure payment methods only
• Avoid crypto/gift card/wire-only solicitations
• Verify social links & crowdfunding organizers
Stay informed, stay generous, stay safe.Follow us for continuous cybersecurity guidance.
#GivingTuesday #SecurityAwareness #FraudPrevention #InfoSec #ScamSafety #TechNadu
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Finland's "Scam call and payment fraud prevention" has won 2025 European Crime Prevention Award:
https://www.eucpn.org/document/finland-scam-call-and-payment-fraud-prevention
While this scheme works it naturally hasn't prevented call-based fraud fully. However, at least the scammers can't easily call from outside of the country with forged #callerid
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RE: https://infosec.exchange/@harrysintonen/111291548609414904
Finland's "Scam call and payment fraud prevention" has won 2025 European Crime Prevention Award:
https://www.eucpn.org/document/finland-scam-call-and-payment-fraud-prevention
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DoT has clarified that the Telecom Cyber Security (TCS) Amendment Rules 2025 remain active, despite a duplicate Gazette publication being withdrawn.
The updates introduce MNV-based identity validation, enhanced IMEI verification for resold devices, and tighter coordination with TIUEs handling telecom identifiers - all with data-protection guardrails.
Thoughts from the security community on the practical impact?
Follow @technadu for more vendor-neutral policy and infosec reporting.
#infosec #cybersecurity #telecomsecurity #DoT #DigitalIndia #fraudprevention #policy
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🚨 URGENT ALERT — New PayPal Scam Wave Is Spreading 🛡️
Cybercriminals are using highly realistic PayPal-themed scams to steal login credentials, 2FA codes, and even bank information.
These attacks are now appearing via email, SMS, phone calls, AND fake login pages.The goal?
➡ Create panic.
➡ Make you click fast.
➡ Capture your identity & money.⸻
🔎 What the Scam Looks Like
You may see messages like:
“Your account has been limited — verify now”
“Suspicious transaction detected — view invoice”
“Refund pending — login to confirm details”These often link to fake PayPal pages designed to harvest credentials.
Some cases even include fake customer support phone numbers — leading to social engineering calls.⸻
⚠️ Major Red Flags to Watch For:
🚩 Strange sender address (not @paypal.com)
🚩 Grammar/spelling mistakes
🚩 Links that don’t go to paypal.com
🚩 Requests for full password or 2FA code
🚩 Page doesn’t load when you manually type paypal.comReminder: Real PayPal will NEVER ask for your password or security code via email or SMS.
⸻
🛡️ If You Receive a Suspicious Message
✔ Do NOT click any links
✔ Open a browser & type paypal.com yourself
✔ Check your recent activity directly
✔ Enable / reset 2FA & change your password
✔ Remove any suspicious linked cards/banks
✔ Report emails to: [email protected]
✔ Contact your bank if money was moved⸻
🔐 Prevention Steps
✔ Use a unique, strong password
✔ Enable multi-factor authentication
✔ Keep your devices updated
✔ Use official app — avoid random links
✔ Never trust “urgent” calls claiming to be PayPal
✔ Treat every login page as a security check⸻
🧠 Most Common Scam Variants Right Now
⚙ Fake “account suspension” warnings
📨 Invoice phishing scams
📞 Phone-based support scams (TOAD)
🌐 Fake login portals / cloned pages
🔒 Credential stuffing from old data breaches⸻
Spread awareness — this is actively circulating.
One share could protect someone’s money and identity.👇 Let’s talk:
Which red flag do YOU think is easiest to miss?#infosec #scams #paypalScam #PayPalScam
#ScamAlert
#FraudPrevention
#PhishingWarning
#IdentityTheft
#AccountSecurity
#StopScammers
#OnlineScams
#CyberFraudFor educational & defensive purposes only.
No personal accounts can be investigated — always contact PayPal directly for help.
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Tired of scam calls? The UK is fighting back—top carriers and the police are teaming up to block spoofed numbers and end phone fraud for good. Could this finally shut down scammers for good?
https://thedefendopsdiaries.com/the-telecoms-charter-uniting-the-uk-against-phone-fraud/
#phonefraud
#telecomscharter
#ukcybersecurity
#spoofedcalls
#fraudprevention -
AdRoll integrates HUMAN Security for fraud defense and viewability tracking: AdRoll announced integration with HUMAN Security on October 28, 2025, combining pre-bid fraud detection and viewability measurement for advertising campaigns. https://ppc.land/adroll-integrates-human-security-for-fraud-defense-and-viewability-tracking/ #AdRoll #HUMANSecurity #FraudPrevention #ViewabilityTracking #DigitalMarketing
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Meta is taking a stand against scammers—its new AI tools, powered by a partnership with OpenAI, are shutting down millions of fraud accounts on WhatsApp and Messenger. Curious about how your messages are getting safer?
#meta
#antiscam
#whatsapp
#messenger
#cybersecurity
#ai
#onlinesafety
#fraudprevention
#infosec -
Payroll diversion scams are still catching people out.
Attackers use LinkedIn to find out who works in payroll, and then they send convincing emails asking to change salary payment details. One forwarded message is all it takes for the fraud to seem real.
Our latest blog post by Dave Wardle explains how these scams work, the internal controls that stop them, and the LinkedIn privacy settings that make you harder to target.
📌Read here: https://www.pentestpartners.com/security-blog/stop-payroll-diversion-scams-before-they-start/
#cybersecurity #socialengineering #phishing #payroll #fraudprevention #infosec
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New Yorkers, watch out! Scammers are sending fake 'Inflation Refund' texts that look just like official state alerts. Could this be your next target? Find out how to stay safe.
#smishing
#phishingscam
#identitytheft
#cybersecurity
#newyork
#infosecurity
#fraudprevention
#socialengineering
#taxscam -
⚠️ New PayPal Scam — Stay Alert & Protect Your Account 😶🌫️🛡️
A new PayPal-themed scam is circulating — typically via email, SMS, or fake web pages — trying to trick people into giving up login details, 2FA codes, or payment info. These messages often look urgent (“your account is limited”, “unauthorized charge”) and try to push you to click a link or call a fake support number. 🚨📧
How to spot it: look for bad spelling/grammar, mismatched sender addresses, shortened or strange links, requests for one-time passwords or full credentials, and pages that don’t load at paypal.com when you manually type the site. Legitimate PayPal messages will never ask for your password via email. 🔎✉️
What to do right now: don’t click the link. Open a browser and go directly to paypal.com (or use the official app) to check account activity. If you entered info, change your PayPal password immediately, revoke any suspicious linked payment methods, and enable or reconfigure 2-factor authentication. 🔐🔁
Report & recover: forward phishing emails to PayPal (use their official reporting flow — check PayPal’s Help Center) and report fraudulent transactions to your bank/card issuer. If you lost money or sensitive data, contact local law enforcement and keep evidence (screenshots, email headers). 📝📞
Prevention tips: enable MFA, use a unique strong password (password manager helps), keep devices patched, and don’t trust unsolicited calls claiming to be “PayPal support.” If a message pressures you to act now, that’s a red flag. 🧰✅
⚠️ Disclaimer: For awareness & defensive purposes only. I can’t investigate individual accounts — contact PayPal & your bank for case-specific help. 🚫🔒
#PayPal #Phishing #ScamAlert #DigitalScam #CyberSecurity #InfoSec #FraudPrevention #AccountSafety #2FA #StaySafe
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🚨 Scam Warning: Criminals are impersonating FTC commissioners to trick people into cashing out savings & 401(k)s.
🔒 Reality check: The FTC will never ask you to move money or keep it secret.
These are classic red flags of an impersonation scam.💬 What’s your go-to method for spotting impostors before they trick others?
Follow us for more #CyberSecurity insights.#ScamAlert #FraudPrevention #CyberAwareness #InfoSec #OnlineSafety #Phishing
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Innovator Spotlight: Darwinium – Source: www.cyberdefensemagazine.com https://ciso2ciso.com/innovator-spotlight-darwinium-source-www-cyberdefensemagazine-com/ #rssfeedpostgeneratorecho #autonomouscybersecurity #cyberdefensemagazine #realtimeintelligence #cyberdefensemagazine #CyberSecurityNews #digitalresilience #perimetersecurity #AInativesecurity #Beagleredteaming #adaptivedefense #fraudprevention #threatdetection #GenerativeAI #riskjourneys #cyberfraud #agenticai #Darwinium #Spotlight #CISOs