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Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent…
Tax Identity Theft: What You Need To Know For 2023
Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim…
Recovering From Fraud and Scams: A Comprehensive Guide
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated.…
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…
Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The…
Identity Theft: How To Prevent?
Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw…
Mortgage Scams: Most Ways Used
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr…
Description and Discovery of a Scam Email
Not ѕurе іf аn inviting email you've јuѕt received іѕ а scam? Read on... General Anatomy оf…
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious…
Unmasking the Insider Trading Underworld
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair…
The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud
In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that…
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present…
Stop Fraud in 2024: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.
The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim
The "Donate Car for Tax Credit" scam preys on individuals' generosity and desire for tax benefits. While donating a car…
Beware the Pitfalls: Car Donation Charity Fraud in California
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential…
ChatGPT 4 Scams: Red Flags, Examples, & Reporting
ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit…
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare
Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters…
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake…
Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under…
Tampered Products: How to Protect Yourself from a Growing Threat (2024)
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and…
2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence…
Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…
Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…
Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)
Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to…
Scam Alert: Protect Yourself from Online Fraudsters
Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity.…
Latest Stories
The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to…
Bank of America (BOA) Investing: Hidden Traps That Could Cost You
Uncover the potential downsides of investing with Bank of America (BOA) and…
Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself
The threat of foreclosure is stressful enough for homeowners, but the existence…
Pyramid Schemes Resurface: What You Need to Know in 2024
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes…
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters
A South Carolina attorney has admitted to playing a role in concealing…
Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security
Wire fraud continues to be a plague on financial transactions, and even…
Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and…
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses…
Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. –…
Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property
San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer,…
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
2023 may be behind us, but the devious minds of scammers never…
Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes
AI-generated deepfakes are not simply manipulated videos or audios. They are, at…
AI-Powered Account Takeovers: A Growing Threat to Online Security
In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged…
Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them
In today's interconnected world, where technology permeates every aspect of our lives,…
Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024
The global financial landscape is constantly evolving, offering both opportunities and challenges…
Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report
Tax season is always a busy time for the Internal Revenue Service,…
Navigating the Maze of Immigration: How to Spot and Avoid Common Scams
Immigration scams are deceptive schemes that prey on the hopes and aspirations…
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue…
Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024
As the population of older adults continues to grow, so does the…
Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters
Grandparent scams, a type of social engineering scheme that preys on the…