Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
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…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Executive Summary This report details the significant payroll tax fraud…
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…
Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…
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…
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