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How to Prevent Embezzlement in Your Nonprofit Organization

Nonprofits are frequently the victims of embezzlement and employee fraud because they…

6 Min Read

The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that's written anew every day. Some scams…

11 Min Read

White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered…

3 Min Read

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human…

5 Min Read

Romance Scammer: Debora Benson

The scammer uses false names and photos (Deborah Benson) to the nose…

8 Min Read

Be Careful At ‘How To Get Rich’ Seminars

Expense Seminars are generally even more well-known the United States as compared…

16 Min Read

How To Avoiding An Asset Protection Scam?

People don't complete these workshops together with propose you can't show up…

16 Min Read

Methods Of Identifying Fraudulent Crude Oil Sellers

Several skilled observers together with reputed experts in the sector get known,…

22 Min Read

Banking Scam Security: GozNym Malware Steals Millions

Eastern European Cyber Crooks Raid US Banks For $4 Million In Just…

4 Min Read

Email Scam: FedEx Delivery Express And UK National Lottery

This is an email received about “ FedEx Delivery Express And UK…

5 Min Read

Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]

This is an email received about “ Mrs. Graca Machel Mandela  -…

4 Min Read

Dating Scams: Australian Competition and Consumer Commission Report

$22.7 million lost to dating scams in 2015 This Valentine’s Day, the…

4 Min Read

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the…

8 Min Read

Email Scam: MRS. ELLAIN ELLIOT – UN Foreign Affairs

This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT…

3 Min Read

Email Scam : BUSINESS PROPOSAL – DR. KENN BOSSMAN

This is an email received about “ BUSINESS PROPOSAL  ” is a phishing…

5 Min Read

Email Scam: ANTI SCAM VICTIM REIMBURSEMENT

This is an email received about “ ANTI SCAM VICTIM REIMBURSEMENT  ” is…

5 Min Read

Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer

This is an email received about “ MR.ANTHONY DUVAL - US$65.92MILLION Transfer  ”…

6 Min Read

Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company

Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in…

7 Min Read

Website or Blog: Fighting ad Fraud With New Defenses

Google announced a new defense against "fake traffic" (aka "botnets") In continuation…

6 Min Read

EMail Scam: Office of Barack Hussein Obama II President of the United States

This is an email received about “ Office of Barack Hussein Obama…

3 Min Read