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…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
With businesses spreading wide across the globe, several people are encouraged to…
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
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…
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States…
Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million…
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact…
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June…
"Email scam" has become a widely used form of the fraudster, who made many victims in personal or business sector.…
This is an email received about “ ICPC London (Anti-Fraud Unit) ” is a phishing scam and why not try to…
The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities.…
This is an email received about “ Livex International Bank ” is a phishing scam and why not try to contact these…
Florida Man Admits Making Over $1.2 Million As Part Of Three Year, Cross-County Insider Trading Scheme TRENTON, N.J. - A…
Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme …
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