Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
From e-mails promising huge sums оf money (in exchange fоr аn initial…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Scammers Target the Elderly The telephone call came from out of the…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Former CEO of CytoDyn and Head of Contract Research Organization…
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…
Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange…
Introduction Gold has always been considered a safe investment, especially during times of economic uncertainty. Its intrinsic value, limited supply,…
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth.…
Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the…
Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price…
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They…
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication…
Sign in to your account