Fraud
Real Estate and Property Scams: How to Spot and Avoid Them
Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers, and renters. In 2024, there were over $396 million in…
How To Spot And Avoid Business Loan Fraud On 2024
What is Business Loan Fraud? Business loan fraud is any kind of deceitful action designed to gain a financial advantage during the loan process. This can include misrepresentation of financial…
How To Identify And Prevent Vendor Impersonation Scams
Vendor impersonation scams (fraud), also known as business email compromise (BEC) scam, is a type of cyberattack in which fraudsters impersonate legitimate vendors to trick employees into making unauthorized payments.…
Business Identity Theft: A Growing Threat to Businesses of All Sizes
One of the most serious threats to businesses is business identity theft (BIT), which occurs when criminals steal the identifying information of a business to commit fraud. BIT can have…
Ransomware Scams: The Latest News And How To Protect Yourself
Ransomware scams are a type of cyberattack in which hackers encrypt a victim's data and demand a ransom payment in order to decrypt it. The attackers typically send an email…
What Is “CORPORATE IDENTITY THEFT”, 10 Q&A, 10 Types, Protection And Prevention On 2023
What is Corporate Identity Theft? Corporate identity theft is when someone, typically a cybercriminal, illegally acquires and uses a business's identifying information for fraudulent purposes. This may include stealing the…
Business Email Compromise (BEC) Scams: 10 Types, Q&A, Preventing And Reporting
Business Email Compromise (BEC), also known as Email Account Compromise (EAC), is a type of phishing attack that targets organizations, with the goal of stealing money or critical information. In…
Synthetic Identity Theft: What You Need to Know
Synthetic identity theft is a type of identity theft in which the perpetrator creates a new identity by combining real and fake information. This can include using a real Social…
Child Identity Theft: 10 Types Of Scam, Q&A And Prevention
Child identity theft is when someone uses a child's personal information, such as their Social Security number, to commit fraud or other crimes. This can have a devastating financial and…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's personal information, such as name, social security number, or insurance policy number, to fraudulently obtain medical services, prescriptions, or medical…
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 fraudsters develop more sophisticated methods, particularly leveraging advancements in artificial…
Protecting Personal Information: News Types And Prevention On 2023
Protecting personal information is a critical component of information security. It involves taking steps to ensure that personal information is not disclosed, misused, or altered without authorization. There are a…
What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting
Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a beneficiary in a will or have inherited money or property…
Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting
Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs, heart, or abdomen. It is primarily caused by exposure to…
Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting
Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim's data and demanding a ransom for its release. This article will discuss…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people's desire to find work they can do from home by posing as legitimate…
Affiliate Marketing Scams: Types, Preventing, and Reporting
Affiliate marketing is a great way to make money online. But like any other online business, it's not without its risks. One of the biggest risks is affiliate marketing scams.…
ATM Skimming On 2023: What It Is, Types And Tips To Avoid
ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures the cardholder's personal information, including their name, account number, and…
Online Extortion Scams in 2023: Types, Tips to Prevent, and Report
Online extortion scams are on the rise in 2023. These scams involve criminals threatening to release sensitive information about their victims unless they pay a ransom. The information that criminals…
Fake Influencer Scams: How to Protect Yourself in 2023
Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media influencers. However, this popularity has also made it a target…
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
Beware of Tech Support Scams: Types and Tips to Avoid Them
Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or…
Debt Elimination Scams: Types, Prevention, And Reporting 2023
Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can…
DropShipping Scams: Types, Prevention And Reporting
Dropshipping has become a popular business model in recent years, as it allows individuals to sell products online without having…
Online Ticket Scams: Types, Prevention, and Reporting
Introduction In today's digital age, purchasing tickets for events, concerts, and travel has become incredibly convenient. With just a few…
The Menace of Counterfeit Goods: Types, Prevention, and Reporting
Introduction Counterfeit goods are products that are made and sold with the intent to deceive consumers by imitating the appearance,…
Ponzi Schemes: Types, Prevention, and Reporting
Unmasking the Illusion: A Deep Dive into Ponzi Schemes - How They Work, How to Spot Them, and How to…
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…
Personal Information Theft: Types, Examples, Prevention, and Reporting
Table of Contents 1. Introduction Personal information theft is a widespread issue that affects millions of people every year. This…
Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview
Bankruptcy attorney fraud is an unfortunate reality that can cause significant harm to both clients and the legal system. This…
10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting
Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…
Cash App Scams Types And Prevention 2023
Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…
Account Takeover Fraud: Definition, Types , Prevention And Reporting
Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person's online account, such…
Overpayment Scams: What It Is, Types, Prevention, and Reporting
Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…
Banking Scams: What They Are, Types, Prevention, and Reporting
1. Introduction Banking scams are fraudulent activities that seek to exploit customers' trust in their banks to steal money or…
Fake Check Scams: Types, Tips Prevention And Report
Introduction Fake check scams are a type of financial fraud that targets individuals and businesses. In these scams, a scammer…
Student Loan Scams: Types, Tips, Definition, Preventing And Report
Introduction Student loan scams are fraudulent practices that target people who are in need of financial assistance for their education.…
Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)
1. Introduction The payday loan industry is often the subject of scrutiny and criticism for its high interest rates and…
Debt Elimination Scams Types, Prevention And Report
Introduction Debt elimination scams are a type of financial fraud in which scammers offer to help individuals eliminate their debt…
Advance Fee Loan Scams: Definition, Types, Prevention And Reporting
Advance fee loan scams are a type of financial fraud in which scammers offer loans to unsuspecting victims in exchange…
Gold Investment Scams: Definition, Types, and Prevention
Introduction Gold has always been considered a safe investment, especially during times of economic uncertainty. Its intrinsic value, limited supply,…
