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…

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

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

45 Min Read
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…

The Latest

Free Trial Scams: Types, Tips for Prevention, and Reporting

Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services.…

10 Min Read

Beware of Tech Support Scams: Types and Tips to Avoid Them

Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or…

7 Min Read

Debt Elimination Scams: Types, Prevention, And Reporting 2023

Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can…

6 Min Read

DropShipping Scams: Types, Prevention And Reporting

Dropshipping has become a popular business model in recent years, as it allows individuals to sell products online without having…

13 Min Read

Online Ticket Scams: Types, Prevention, and Reporting

Introduction In today's digital age, purchasing tickets for events, concerts, and travel has become incredibly convenient. With just a few…

6 Min Read

The Menace of Counterfeit Goods: Types, Prevention, and Reporting

Introduction Counterfeit goods are products that are made and sold with the intent to deceive consumers by imitating the appearance,…

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Ponzi Schemes: Types, Prevention, and Reporting

Introduction Ponzi schemes are a type of financial fraud that promise high returns for investors with little to no risk…

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Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take…

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Personal Information Theft: Types, Examples, Prevention, and Reporting

Table of Contents 1. Introduction Personal information theft is a widespread issue that affects millions of people every year. This…

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Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview

Bankruptcy attorney fraud is an unfortunate reality that can cause significant harm to both clients and the legal system. This…

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