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…
Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other…
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media…
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is…
Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction…
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become…
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs…
Application fraud is a type of fraud that occurs when false information is provided in an application for a product or…
Bid shielding is a fraudulent practice in the digital advertising industry where a malicious advertiser intentionally manipulates the auction process to…
Rensselaer County is a county located in the state of New York, United States. In recent years, there have been…
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves…
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