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…
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…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
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…
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…
The Latest
Health Insurance Scams in 2024: Staying Vigilant in the Digital Era
Health insurance scams are fraudulent schemes that target individuals and businesses seeking health insurance coverage or assistance. These scams can…
Navigating the Digital Realm: Identifying and Avoiding Fake Online Pharmacies in 2024
Fake online pharmacies are websites that claim to sell prescription and over-the-counter (OTC) medications, but they are not licensed or…
Navigating the Labyrinth of Weight Loss Scams: A Guide to Discerning Truth from Fiction
Weight loss scams are fraudulent schemes that prey on people's desire to lose weight. In the pursuit of achieving a…
Beware of Miracle Cure Scams on 2024
Avoid falling prey to false promises and empty promises In today's world, where anxiety and uncertainty frequently dominate our lives,…
Charity Fraud: Understanding, Preventing, and Reporting
Charity fraud, a form of deception that targets generous individuals seeking to make a positive impact on the world, is…
Navigating the Risks: How to Spot and Avoid Fake Travel Agency Scams on 2024
Fake travel agency scams are fraudulent schemes that prey on unsuspecting travelers by offering unrealistic deals, bogus offers, and misleading…
Discount Travel Scams: How to Protect Yourself On 2024
Discount travel scams are schemes that attempt to lure people into booking travel arrangements that are not what they seem…
Vacation Rental Scams on 2024: How to Protect Yourself
A vacation rental scams is a fraudulent scheme that involves the rental of vacation properties. Scammers often use fake listings,…
Travel Club Scams: How to Protect Yourself in 2024
Travel clubs can be a great way to save money on vacations, but there are also many scams out there…
Timeshare Scams: Unraveling the Traps And Protecting
The allure of a dream vacation can make us vulnerable to travel and vacation scams. As the world opens up…