TAG: fraud prevention - PRESS AI WORLD
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According to the term you entered "fraud prevention": 8 news found
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ECONOMY
Social Security Administration Delays In-Person ID Verification Amid Criticism

Social Security Administration delays in-person ID verification rule, responding to concerns from advocacy groups over accessibility for vulnerable populations.

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POLITICS
Concerns Rise as Elon Musk's DOGE Seeks Access to IRS Taxpayer Data

Elon Musk's DOGE aims to access sensitive IRS data amid concerns over taxpayer privacy and potential misuse of information.

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POLITICS
JetBlue First Airline to Accept Venmo Payments Amid Ongoing Fraud Concerns

JetBlue becomes the first airline to accept Venmo for flight bookings, enhancing convenience while addressing rising fraud concerns.

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WORLD NEWS
Hong Kong Authorities Take Action to Combat Rising Scam Threats Targeting Mainland Students

Hong Kong bolsters efforts against scams targeting mainland students, urging preventive steps and mandatory quizzes as losses mount to HK$75 million.

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WORLD NEWS
Protect Yourself from Scams in the Wake of Natural Disasters like the LA Wildfires

Learn how to protect yourself from scams following natural disasters like the LA wildfires, with expert advice from FTC officials.

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WORLD NEWS
Essential Guidance for California Residents on Wildfire Damage Recovery

California officials advise wildfire victims to wait before signing documents to avoid fraud and ensure proper insurance claims.

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ECONOMY
RBI mandates name verification for NEFT and RTGS transactions by 2025

RBI requires a new name verification feature for NEFT and RTGS transactions to prevent errors and fraud by 2025.

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