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.…

8 Min Read

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…

7 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial…

7 Min Read
Identity Theft: Most Common Fraud Complaint Received

  Identity theft іѕ оnсе mоrе thе top complaint received bу thе…

33 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read
Military Scammers: Sgt. Ralph Edwards

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…

6 Min Read
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read
Online Scams You Need to Avoid Today

Today with modernization and lifestyle evolution, new forms of convenience and speed…

37 Min Read
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…

4 Min Read

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…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Navigating the Maze of Immigration: How to Spot and Avoid Common Scams

Immigration scams are deceptive schemes that prey on the hopes and aspirations of individuals seeking to immigrate to a new…

12 Min Read

Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024

In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations.…

10 Min Read

Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024

As the population of older adults continues to grow, so does the prevalence of scams targeting this vulnerable demographic. Medicare…

7 Min Read

Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters

Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their grandchildren,…

13 Min Read

Elderly and Vulnerable Targets: Protecting a Vulnerable Population

As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing concern…

16 Min Read

Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams

Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money to…

9 Min Read

Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future

Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking…

10 Min Read

Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024

Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…

13 Min Read

Fake Charities in 2024: Staying Vigilant in a World of Scams

The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…

12 Min Read

Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself

Medical equipment scams are fraudulent schemes that target individuals and healthcare providers to obtain money or personal information by exploiting…

10 Min Read