Fraud Prevention
Stop Fraud in 2025: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.
The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores
Shop Smarter, Not Scammed: Your Guide to Online Fraud Protection.
Stay Alert, Stay Secure: Your Comprehensive Guide to Fraud Prevention in 2025
1. Introduction: The Escalating Threat of Fraud in Our Hyper-Connected World The…
The Hidden Threat in Your Cart: Navigating the Treacherous World of E-commerce Fraud and Fake Online Stores
(Date: April 8, 2025) The digital marketplace is a marvel of modern…
Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself
The lottery: a beacon of hope, a dream of financial freedom, a…
Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
In an era defined by rapid technological advancement and increasingly sophisticated methods…
The Ultimate Guide to Avoiding Scams101 in 2025: Protect Yourself from the Latest Threats
The Rising Tide of Fraud – Why Scam Awareness is Crucial in…
Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances
Counterfeit checks remain a persistent threat in the modern financial landscape. As…
Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack
The financial services industry is under siege. In an era defined by…
Navigating the Minefield: A Guide to Identifying and Avoiding Student Loan Scams
The landscape of student loan debt has become a perilous one, not…
Top Writers
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed,…
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…
The Latest
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud
Take Control: Secure Your Future Against AI-Powered Scams
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
Income and asset fraud are pervasive problems, costing individuals and businesses billions each year. Fraudsters are constantly devising new and…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious…
Unmasking the Insider Trading Underworld
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair…
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 capacity for compassion, it's disheartening to acknowledge that…
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present…
Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery
Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses. As…
The Ultimate Guide to Credit & Money Fraud: Types, Prevention & Recovery in 2025 – Ways List
The Rising Tide of Financial Fraud The landscape of personal finance is increasingly fraught with peril. Financial fraud, encompassing a…
