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
Identity Theft: Most Common Fraud Complaint Received

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

33 Min Read
Email Scam: UNITED BANK FOR AFRICA

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

5 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
Online Scams You Need to Avoid Today

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

37 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

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

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,…

5 Min Read

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…

5 Min Read

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…

6 Min Read

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…

7 Min Read

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…

6 Min Read

10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting

Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…

25 Min Read

Cash App Scams Types And Prevention 2023

Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…

12 Min Read

Account Takeover Fraud: Definition, Types , Prevention And Reporting

Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such…

8 Min Read

Overpayment Scams: What It Is, Types, Prevention, and Reporting

Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…

8 Min Read