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…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Top Writers
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
Email Scam: MR.ANTHONY DUVAL – US$65.92MILLION Transfer
This is an email received about “ MR.ANTHONY DUVAL - US$65.92MILLION Transfer ” is a phishing scam and why not try…
Financial Fraud: Pharmaceutical Executive Sold Fake Stock in Medical Research Company
Pharmaceutical Executive Defrauds Investors Out of Millions by Selling Fake Stock in Medical Research Company Greg Ruehle liked to gamble—the…
Website or Blog: Fighting ad Fraud With New Defenses
Google announced a new defense against "fake traffic" (aka "botnets") In continuation of our efforts to combat ad fraud, we…
EMail Scam: Office of Barack Hussein Obama II President of the United States
This is an email received about “ Office of Barack Hussein Obama II President of the United States ” is a…
Email Scam: Netspend – Western Union MasterCard
This is an email received about “ Netspend - Western Union MasterCard ” is a phishing scam and why not…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
This is an email received about “ Hope Fidelix - Fidelix Group Of Company (Ltd) ” is a phishing scam and…
Email Scam: China Construction Bank, Hong Kong
This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” is a phishing scam and…
Email Scam: General Assembly of the United Nations
This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a…
Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation
This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and…
Health Care Fraud: Area Chiropractor
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis…