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.…
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…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…
Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…
Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such…
Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…
Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…
Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange…
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