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Holiday Shopping Threats: Triangulation Fraud


Triangulation fraud has many victims, including online shoppers, card-issuing financial institutions, merchants ? even the employees of the fraudster. Moreover, triangulation fraud costs millions of dollars, harms consumer trust, and damages the brand reputations that financial institutions and merchants rely upon to drive their businesses.

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Do you use payment apps like Venmo, CashApp, or Zelle? Read this.


Ever send money through an app like Venmo, CashApp, or Zelle? They make it easy to send money fast to friends or family. But what happens when it?s a scammer on the other end?

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Can Artificial Intelligence (A.I.) take advantage of you?


Artificial Intelligence is no longer a far-fetched idea out of a sci-fi movie. We're living with it, here and now. A scammer could use AI to clone the voice of your loved one. All he needs is a short audio clip of your family member's voice -- which he could get from content posted online -- and a voice-cloning program.

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FTC Alert: Did you get an email saying your personal info is for sale on the dark web?


People are telling the FTC that they?ve gotten emails warning that their sensitive personal information is being sold in the shadowy marketplaces of the dark web.

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