Top Review

Top Writers

Latest Stories

Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's…

9 Min Read

Tax Identity Theft: What You Need To Know For 2023

Tax identity theft is on the rise, with thieves using stolen personal…

8 Min Read

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances,…

6 Min Read

Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to…

13 Min Read

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time…

9 Min Read

Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the…

8 Min Read

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied…

8 Min Read

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing…

5 Min Read

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention.…

12 Min Read

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly…

10 Min Read

Description and Discovery of a Scam Email

  Not ѕurе іf аn inviting email you've јuѕt received іѕ а…

28 Min Read

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions…

12 Min Read

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

Unmasking the Deception in Mortgage Lending In the world of real estate…

17 Min Read

Unmasking the Insider Trading Underworld

Insider trading has long cast a shadow over the financial markets, eroding…

18 Min Read

The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud

In an era where digital connectivity and social awareness have amplified our…

14 Min Read

Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond

In the digital age, where our personal information is constantly shared and…

14 Min Read

Stop Fraud in 2024: 20 Essential Prevention Tips

Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…

12 Min Read

The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim

The "Donate Car for Tax Credit" scam preys on individuals' generosity and…

10 Min Read

Beware the Pitfalls: Car Donation Charity Fraud in California

Donating your car to charity in California can be a generous act,…

9 Min Read

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices aimed at…

16 Min Read

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider of integrated…

8 Min Read

ChatGPT 4 Scams: Red Flags, Examples, & Reporting

ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly,…

11 Min Read

Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare

Gift cards are a convenient and popular gift option, but unfortunately, they're…

11 Min Read

Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions

Consumer Fraud is on the rise, and retailers are feeling the pinch.…

5 Min Read

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…

11 Min Read

Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account

Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…

4 Min Read

Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize

While most consumers are vigilant against credit card scams or misleading advertising,…

8 Min Read

Tampered Products: How to Protect Yourself from a Growing Threat (2024)

Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced…

11 Min Read

2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud

Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't…

10 Min Read

Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud

Consumers drive the market, and ethical businesses thrive on building trust with…

11 Min Read

Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)

Deceptive pricing is a cunning tactic employed by some businesses to lure…

8 Min Read