Fraud
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
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.…
Financial Scams: Most Common Ways
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…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Top Writers
Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Executive Summary This report details the significant payroll tax fraud…
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Binary Options Scams Definition, Types, Preventon And Report
Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They…
Social Scams And Fraud: The Latest Threat
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication…
Pump And Dump Schemes Definition: Types , Tips And Prevention
Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other…
Sign: Romance Scammer Quotes
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media…
Financial Fraud in the United States Types And Prevetion
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is…
Shill Bidding Scam Types and Prevention
Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction…
How “Internet Auction Fraud” Exploit Vulnerables
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become…
Moonbirds: A New Ethereum NFT Project Explanetions
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs…
Application Fraud Types, Exaples and Prevention
Application fraud is a type of fraud that occurs when false information is provided in an application for a product or…
