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…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
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…
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
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
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
Fensselaer County Voter Fraud
Rensselaer County is a county located in the state of New York, United States. In recent years, there have been…
Bogus Tradesmen Fraud: Meaning, Types, and Preventing
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves…
Accommodation Addresses Definition And Prevention
Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a false…
Bank Account Fraud Definition, Types, And Prevention
Bank account fraud is a type of financial fraud that involves the unauthorized access and use of a bank account. This…
Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can lead…
Anti-Competitive Behavior: Definition And Prevetion
Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range of…
New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has…
Business Opportunity Fraud: Definition, Types, and Prevention
1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business…
Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
Banking fraud is a serious issue that affects thousands of people around the world. It's a type of financial fraud…
New Mortgage Scams Scheme 2023: How to Protect Yourself
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…