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.…
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…
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…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
The internet connects us, empowers us, and entertains us. It’s an indispensable tool for modern life. But lurking beneath the…
Don't Be a Victim: Master ACH and Banking Fraud Prevention.
The intentional misrepresentation of information or identity to deceive others for financial gain stands as a pervasive and ever-evolving threat…
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the…
Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect your…
The lottery: a beacon of hope, a dream of financial freedom, a chance to escape the mundane. But for scammers,…
In an era where digital connectivity and social awareness have amplified our capacity for compassion, it's disheartening to acknowledge that…
The "Donate Car for Tax Credit" scam preys on individuals' generosity and desire for tax benefits. While donating a car…
Donating your car to charity in California can be a generous act, benefiting both worthy causes and yourself through potential…
An automobile accident attorney scam involves fraudulent or unethical practices aimed at exploiting accident victims seeking legal representation.
ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit…
Gift cards are a convenient and popular gift option, but unfortunately, they're also a prime target for scammers. These fraudsters…
Consumer Fraud is on the rise, and retailers are feeling the pinch. A sneaky tactic known as return fraud is…
While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under…
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced world, consumers rely heavily on the safety and…
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't just about stealing wallets anymore. It's a confidence…
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…
Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to…
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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