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.…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…
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…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
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Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider…
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
How to Avoid Chargeback Hell – Fraud in Your Site
It's a fact. On-line merchants are being scammed everyday out of their hard earned money. Surprisingly, the internet is full…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…
Free Annual Credit Report – Avoid Fraud – Tips and FAQ’s
When obtaining your Government Free Annual Credit Report, you may not realize that identity theft is closely related to Credit…
Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he…
Cyber Crime Through the Eyes of a Normal Internet User
Man has always strived to discover new things to make life better and more comfortable. He has been always motivated…
Everything You Need To Know About Identity Theft
With our increasing dependence on the World Wide Web, identity theft is now more than ever a threat to all…
Email Security For Online Dating – Prevent To Be Scammed
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…
Identity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent…