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
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
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
Home Improvement Scams on 2024: Protect Yourself from Fraudsters
As the home improvement industry continues to boom, so does the prevalence of home improvement scams. In 2024, it is…
Homeownership Scams On 2024
Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…
Rental Deposit Scams: A Rising Threat in 2024
The rental market is booming in 2024, and with that comes an increase in rental scams. Scammers are taking advantage…
Navigating the Rental Landscape: Identifying and Avoiding Fake Rental Listings in 2024
Amidst the Rising Demand for Rental Properties, Scammers Thrive The rental market in 2024 is experiencing an unprecedented surge in…
Rental Scams On The Rise: Protecting Your Search For a New Home In 2024
The quest for a new home can be an exciting yet daunting endeavor. As you navigate the sea of listings…
Real Estate and Property Scams: How to Spot and Avoid Them
Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers,…
How To Spot And Avoid Business Loan Fraud On 2024
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage…
How To Identify And Prevent Vendor Impersonation Scams
Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters…
Business Identity Theft: A Growing Threat to Businesses of All Sizes
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying…
Ransomware Scams: The Latest News And How To Protect Yourself
Ransomware scams are a type of cyberattack in which hackers encrypt a victim's data and demand a ransom payment in…