Fraud

Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent…

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Fraud

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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Fraud

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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Insurance

Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is…

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Insurance

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated.…

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Fraud

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…

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Fraud

Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt…

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Fraud

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…

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Email Scams Examples

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The…

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Fraud

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw…

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Mortgage

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr…

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Fraud

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 also a prime target for scammers. These fraudsters…

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Fraud

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

Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…

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Fraud News From World

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian…

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Fraud News From World

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 Vanel Neptune, a 33-year old resident of Lake…

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Fraud

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

While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under…

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Fraud

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 world, consumers rely heavily on the safety and…

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Fraud

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 just about stealing wallets anymore. It’s a confidence…

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Fraud

Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud

Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…

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Fraud

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

Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…

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Fraud

Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)

Have you ever bought a product based on an advertisement, only to be disappointed when it didn’t live up to…

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Scams Ways

Scam Alert: Protect Yourself from Online Fraudsters

Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity.…

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Fraud

The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age

Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a…

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Fraud

Bank of America (BOA) Investing: Hidden Traps That Could Cost You

Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing…

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Fraud

Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself

The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.…

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Fraud

Pyramid Schemes Resurface: What You Need to Know in 2024

New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting…

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Fraud News From World

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.…

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Fraud

Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security

Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,…

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Fraud News From World

Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain

From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. – Joann Johnson Davis, once…

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Fraud News From World

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and…

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