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Personal Information Theft: Types, Examples, Prevention, and Reporting

Table of Contents 1. Introduction Personal information theft is a widespread issue…

7 Min Read

Internet Scams: An Outline + Internet Scams To Stay Away 2023

Internet scams refer to fraudulent activities that are conducted using the internet…

29 Min Read

Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview

Bankruptcy attorney fraud is an unfortunate reality that can cause significant harm…

6 Min Read

10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting

Affiliate marketing is a popular and legitimate way for individuals and businesses…

25 Min Read

Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC…

10 Min Read

Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members…

6 Min Read

Cash App Scams Types And Prevention 2023

Introduction Cash App is a peer-to-peer mobile payment app that allows users…

12 Min Read

Account Takeover Fraud: Definition, Types , Prevention And Reporting

Introduction Account takeover fraud is a type of fraud where a criminal…

8 Min Read

Overpayment Scams: What It Is, Types, Prevention, and Reporting

Overpayment scams are a form of fraud in which a scammer sends…

8 Min Read

Man Convicted of Torture and Exporting Weapons Parts and Related Services to Iraq

FOR IMMEDIATE RELEASE Monday, May 22, 2023 Man Convicted of Torture and…

6 Min Read

Justice Department Secures Settlement with New Jersey IT Recruiting Firm to Resolve Immigration-Related Discrimination Claims

FOR IMMEDIATE RELEASE Monday, May 22, 2023 Justice Department Secures Settlement with…

4 Min Read

U.S. Law Enforcement Disrupts Networks Used to Transfer Fraud Proceeds, Taking Over 4,000 Actions in Fifth Campaign

FOR IMMEDIATE RELEASE Monday, May 22, 2023 U.S. Law Enforcement Disrupts Networks…

9 Min Read

Banking Scams: What They Are, Types, Prevention, and Reporting

1. Introduction Banking scams are fraudulent activities that seek to exploit customers'…

7 Min Read

Fake Check Scams: Types, Tips Prevention And Report

Introduction Fake check scams are a type of financial fraud that targets…

13 Min Read

Student Loan Scams: Types, Tips, Definition, Preventing And Report

Introduction Student loan scams are fraudulent practices that target people who are…

8 Min Read

Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

1. Introduction The payday loan industry is often the subject of scrutiny…

11 Min Read

Debt Elimination Scams Types, Prevention And Report

Introduction Debt elimination scams are a type of financial fraud in which…

7 Min Read

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which…

5 Min Read
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