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.…

8 Min Read

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…

7 Min Read
Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

5 Min Read
Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial…

7 Min Read
Military Scammers: Sgt. Ralph Edwards

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…

6 Min Read
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

4 Min Read
Email Scam: UNITED BANK FOR AFRICA

This is an email received about “ UNITED BANK FOR AFRICA ” is a…

5 Min Read
Identity Theft: Most Common Fraud Complaint Received

  Identity theft іѕ оnсе mоrе thе top complaint received bу thе…

33 Min Read
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…

4 Min Read
Online Scams You Need to Avoid Today

Today with modernization and lifestyle evolution, new forms of convenience and speed…

37 Min Read

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…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

The Latest

Travel and Vacation Scams: Protecting Yourself in 2024

Amidst the excitement of planning a getaway, it's crucial to be aware of the various travel and vacation scams that…

8 Min Read

How to Protect Yourself from Land Scams in 2024

Land scams are on the rise in 2024, with criminals exploiting the high demand for properties to target unsuspecting buyers…

16 Min Read

Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024

Homeownership is a significant financial milestone that represents years of hard work and dedication. However, this valuable asset can also…

10 Min Read

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…

7 Min Read

Homeownership Scams On 2024

Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…

11 Min Read

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…

6 Min Read

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…

9 Min Read

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…

20 Min Read

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,…

11 Min Read

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…

11 Min Read