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FAKE CUSTOMER REVIEWS
Digital arrest: How India’s fastest-growing scam uses fake investigations and video calls to siphon off croresThey pose as the police, put you under ‘digital arrest’, and tether you to a video call till your savings are gone. How India’s fastest gro...
Profit on paper, loss in reality: How a routine accounting tool is used to deceive and take investors for a rideAmortisation is a number most investors skip, but it can shape reported profit. On the surface, it looks routine: A company spreads the cos...
Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
China hits food delivery platforms with 3.6 bln yuan fine for 'ghost' deliveriesChina has imposed hefty fines on seven major e-commerce platforms for serious food safety breaches. Companies like Taobao, Meituan, Pinduod...
AUSTRAC flags financial crime risks in foreign-owned banks over low AML reporting and money mule activityAustralia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...
India mulls payment lags, checks for senior citizens as digital fraud rises, RBI paper showsThe Reserve Bank of India is proposing new rules to combat rising online fraud. High-value digital payments may face a one-hour delay. Extr...
Small businesses face a new threat: Pay up or be flooded with bad reviewsDespite efforts by companies like Google to combat fake reviews, many slip through, prompting calls for stronger moderation and support for...
Amazon promises to intensify crackdown against fake reviews after UK watchdog probeAmazon has pledged to intensify its efforts to combat fake reviews and crack down on UK sellers manipulating ratings through deceptive post...
How AI is supercharging cyber criminals' kitsAI is lowering the technical bar for cybercriminals, making it easier and cheaper to generate content for attacks. Software used in fraud a...
Will Home Depot start charging to park your car? Rumors swirl; here's the truthA rumour spread that Home Depot would charge for parking. This started from a fake April Fool's Day article. The company has denied these c...
The internet is rife with fake reviews. Will AI make it worse?Phony reviews have long plagued many popular consumer websites, such as Amazon and Yelp. They are typically traded on private social media ...
Using advanced AI to spot and remove fake customer reviews: AmazonAmazon has said it is using advanced artificial intelligence (AI) to to spot inauthentic product reviews on the platform, ahead of Black Fr...
Amazon, Tripadvisor, other companies team up to battle fake reviewsAmazon, reviews site Glassdoor and Trustpilot as well as travel companies Expedia Group, Booking.com and Tripadvisor said in an announcemen...
New Google lawsuit aims to curb fake business reviewsFake reviews have been a recurring problem on internet commerce sites. Google said in a statement that it filed the lawsuit against Ethan Q...
New Google lawsuit aims to curb fake business reviewsFake reviews have been a recurring problem on internet commerce sites. Google filed the lawsuit against Ethan QiQi Hu, claiming he created ...
Amazon files legal complaints in Italy, Spain against fake review brokersAmazon has long been battling with fake or manipulated reviews and the problem has only worsened as more people flocked to its site for sho...
Reviewers' identity should be shared with biz owners to curb fake reviews on e-commerce sites: FHRAIEvery review with an identified customer and an identified transaction should form the basis of customer reviews, especially in the case of...
Amazon sues 10,000 Facebook group admins over fake reviewsAmazon said it strictly prohibits fake reviews and has more than 12,000 employees around the world dedicated to protecting its stores from ...
Most e-shoppers don’t trust online reviews: StudyWhile top online retailers, including Amazon and Flipkart, are trying their best to encourage shoppers to leave reviews as they boost sales...