Fraud
Email Security For Online Dating – Prevent To Be Scammed
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today offer profile sharing and create profiles on their sites directly…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care disciplines? When looking at the various news-sources, chiropractors are not…
Identity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this for fraudulent purposes. Sometimes without even realising, you might find…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent claims - especially in the travel sector and hundreds of…
Biometric Techniques – Enhancing Security Standards In High Performance Enterprise
INTRODUCTION: In today's digital economy, whеrе mаnу important activities аrе carried оut wіth thе hеlр оf computer, thе nееd fоr reliable, simple, flexible аnd secure system іѕ а great concern…
Warning Job Scams – Be Weary of Fake Internship Or Job Ads Online
It's tough to find jobs these days, but the internet has given job seekers an easy way to sort through job listings easily, even without spending a cent. However, once…
How to Avoid Mortgage Foreclosure Scam
Are you facing problems with mortgage payments? Is your house slipping away from your hands? According to the data from RealtyTrac, more than one million homeowners have faced foreclosure this…
What Is Money Laundering
Since the beginning of time, there have been bad guys! They have profited through illegal means. The bad guys figured out a way to make the "dirty money" look clean.…
Financial Fraud: Believe it Or Not You Have Been Had!
The effects of fraud can be felt throughout our economy. Tax fraud can lead to higher tax rates and \ or lower amounts of services citizens receive. Business fraud can…
How to Prevent Embezzlement in Your Nonprofit Organization
Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members are also likely to…
The Story of Scams – Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams have been around for at least a century, such as the Spanish prisoner scam, which has evolved into…
White Collar Crimes – Charges and Penalties
White collar crime is a unique type of crime that is considered to be different in many ways from the more traditional, usually violent "blue collar" crimes. The term was…
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest…
Romance Scammer: Debora Benson
The scammer uses false names and photos (Deborah Benson) to the nose or steal money from innocent people, stay attentive to these emails !!! Attention! Scams target people оf аll…
Be Careful At ‘How To Get Rich’ Seminars
Expense Seminars are generally even more well-known the United States as compared to The British Isles. Explore executed truth be told there exhibited that will approximately 80 % with People…
How To Avoiding An Asset Protection Scam?
People don't complete these workshops together with propose you can't show up at such workshops in the event the theme comes with everything about ocean going utility cover, ocean going…
Methods Of Identifying Fraudulent Crude Oil Sellers
Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot of these challenging universal commercial circumstances, several criminals, scammers together…
Banking Scam Security: GozNym Malware Steals Millions
Eastern European Cyber Crooks Raid US Banks For $4 Million In Just 3 Days A new banking trojan named GozNym is actively hitting U.S. and Canadian banks and has already taken…
Email Scam: FedEx Delivery Express And UK National Lottery
This is an email received about “ FedEx Delivery Express And UK National Lottery ” is a phishing scam and why not try to contact these people or log onto these…
Email Scam: Mrs. Graca Machel Mandela – AFRICAN NATIONAL CONGRESS [ANC]
This is an email received about “ Mrs. Graca Machel Mandela - AFRICAN NATIONAL CONGRESS ” is a phishing scam and why not try to contact these people or log…
Financial Scams: Most Common Ways
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…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Top Writers
Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement
A Sentence for Deception, A Warning for a Nation When…
The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown
A National Crisis Hits Home in Memphis In the sprawling…
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
EMail Scam: Office of Barack Hussein Obama II President of the United States
This is an email received about “ Office of Barack Hussein Obama II President of the United States ” is a…
Email Scam: Netspend – Western Union MasterCard
This is an email received about “ Netspend - Western Union MasterCard ” is a phishing scam and why not…
Email Scam: Hope Fidelix – Fidelix Group Of Company (Ltd)
This is an email received about “ Hope Fidelix - Fidelix Group Of Company (Ltd) ” is a phishing scam and…
Email Scam: China Construction Bank, Hong Kong
This is an email received about “ Mr. Huang Zhiling - China Construction Bank, Hong Kong ” is a phishing scam and…
Email Scam: General Assembly of the United Nations
This is an email received about “ Mr. Sam Kahamba Kutesa President of the United Nations General Assembly ” is a…
Email Scam: Mr. Bill Gates – Bill & Melinda Gates Foundation
This is an email received about “ Mr. Bill Gates Bill & Melinda Gates Foundation ” is a phishing scam and…
Health Care Fraud: Area Chiropractor
Area Chiropractor Sentenced to Prison for Health Care Fraud Scheme Involved Billings to D.C. Medicaid Program WASHINGTON – Lewis…
Email Scam: David Louis – MUTUAL PARTNERSHIP
This is an email received about “ David Louis - MUTUAL PARTNERSHIP ” is a phishing scam and why not try…
Email Scam: FedEx Express Delivery Service
This is an email received about “ FedEx Express Delivery Service ” is a phishing scam and why not try to…
Email Scam: Mr. John Bobby – United States Former Ambassador to the Republic of Benin
This is an email received about “ Mr. John Bobby - United States Former Ambassador to the Republic of Benin…
Email Scam: DIAMOND BANK. ATM International credit Settlement
This is an email received about “ DIAMOND BANK. ATM International credit Settlement. Directorate of International Payment. ” is a phishing scam…
Email Scam: OFFICE OF THE MONEY GRAM MONEY TRANSFER
This is an email received about “ OFFICE OF THE MONEY GRAM MONEY TRANSFER ” is a phishing scam and why not…
Email Scam: LOTTERY DRAW organized by THE FFC COMPANY
This is an email received about “ LOTTERY DRAW organized by THE FFC COMPANY ” is a phishing scam and why not…
Senator Sentenced For $1.8 Million in Wire Fraud and Tax Evasion
Former Oklahoma State Senator Sentenced to Over 3 Years For $1.8 Million in Wire Fraud and Tax Evasion TULSA, Okla.—Former…
Email Scam: Mr. GEORGE COLE – Highwood Financial Services
from: MR GEORGE COLE Highwood Financial Services <dds04@miere.website.tk> reply-to: dkimoon@inbox.ru to: Recipients <dds04@miere.website.tk> date: Fri, Mar 11, 2016 at 11:24…
Advance Fee Scheme: OCTAVIO LOMBARDO Sentenced In Manhattan Federal Court
Brooklyn Man Sentenced In Manhattan Federal Court In Connection With Advance Fee Scheme Preet Bharara, the United States Attorney…
Healthcare Fraud: Medical Equipment Company – Scheme to Pay Kickbacks to Doctors and Hospitals
Medical Equipment Company Will Pay $646 Million for Making Illegal Payments (Healthcare Fraud) to Doctors and Hospitals in United States…
Scotland Organised Crime Report
Scotland Police identify 650 firms, big and small, as fronts for organised crime BUSINESSES ranging from local pubs to multi-million…
Email Scam: Financial Investment Plans
This is an email received about “ Financial Investment Plans ” is a phishing scam and why not try to contact…
FBI Announcement: Preliminary 2015 Crime Stats
Preliminary 2015 Crime Stats Released The FBI’s latest Preliminary Semiannual Uniform Crime Report, which contains data from January to June…
