Setting up an online scam can be as simple as registering a domain name, signing up for an online payment account and copying and pasting product info from legitimate businesses.
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Articles on e-fraud
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The global pandemic has fueled illicit online sales of COVID-19 commodities, some of which are dangerous or illegal. Researchers are assessing the size and reach of this underground market.
Victims of ATM fraud in Nigeria are often shocked to find out that their defrauders are close family friends or relatives.
