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 Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…

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Various Online Payment Options and Tips to Avoid Fraud in It

With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…

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Email Scam: UNITED NATIONS COMPENSATION COMMISSION

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

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Financial Scams: Most Common Ways

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

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

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

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Identity Theft: Most Common Fraud Complaint Received

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

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Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

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2023 Work-From-Home Scams: Types, Prevention, And Reporting

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…

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Check Fraud: How It Work?

What is Check Fraud   Check fraud is writing a bad check…

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Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…

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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…

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…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

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Child Identity Theft: 10 Types Of Scam, Q&A And Prevention

Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud…

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Tax Identity Theft: What You Need To Know For 2023

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim…

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Protecting Personal Information: News Types And Prevention On 2023

Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is…

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What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting

Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a…

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Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting

Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs,…

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Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting

Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim's data and…

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Affiliate Marketing Scams: Types, Preventing, and Reporting

Affiliate marketing is a great way to make money online. But like any other online business, it's not without its…

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ATM Skimming On 2023: What It Is, Types And Tips To Avoid

ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures…

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

Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their…

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Fake Influencer Scams: How to Protect Yourself in 2023

Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media…

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