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…
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…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
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…
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…
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…
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