Fraud
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
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.…
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…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Top Writers
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen…
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
Navigating the Maze of Immigration: How to Spot and Avoid Common Scams
Immigration scams are deceptive schemes that prey on the hopes and aspirations of individuals seeking to immigrate to a new…
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and organizations.…
Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024
As the population of older adults continues to grow, so does the prevalence of scams targeting this vulnerable demographic. Medicare…
Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters
Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their grandchildren,…
Elderly and Vulnerable Targets: Protecting a Vulnerable Population
As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing concern…
Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams
Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money to…
Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future
Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking…
Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024
Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…
Fake Charities in 2024: Staying Vigilant in a World of Scams
The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…
Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself
Medical equipment scams are fraudulent schemes that target individuals and healthcare providers to obtain money or personal information by exploiting…