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…
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…
Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a false…
Bank account fraud is a type of financial fraud that involves the unauthorized access and use of a bank account. This…
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can lead…
Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range of…
The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has…
Table of Contents 1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest…
Banking fraud is a serious issue that affects thousands of people around the world. It's a type of financial fraud…
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…
Every market is driven by demand, and the financial services industry is no different. With the industry's growth and the…
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation…
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