Fraud
Free Trial Scams: Types, Tips for Prevention, and Reporting
Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services. These scams involve the promise of a free trial period…
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 device has a problem that requires immediate fixing. These scammers…
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 be costly, as they often involve upfront fees and false…
Social Media And Dating Scams: Types, Tips For Prevention And Reporting
Social media and dating scams have become increasingly prevalent in today's digital age. These scams can take various forms, from fake profiles to romance scams to phishing schemes. As such,…
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 to hold inventory or manage shipping logistics. While there are…
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 clicks, you can secure a spot at your favorite show…
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, branding, and quality of genuine products. These knock-offs have infiltrated…
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 Protect Yourself in 2025 Introduction: The Enduring Lure of the…
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 the right steps to recover from these incidents and protect…
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 form of theft occurs when someone steals another person's private…
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 article will discuss the various types of bankruptcy attorney fraud,…
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 exploited the lucrative nature of this industry, leading to various…
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 family. However, with the rise in popularity of Cash App,…
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 as a bank account, email account, or social media account,…
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 for an amount greater than the agreed-upon price for a…
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 sensitive information. These scams have evolved with the advancement of…
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 sends a fake check or money order to the victim…
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. With the rising cost of education, many students are turning…
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 predatory lending practices. Unfortunately, it is also a breeding ground…
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 quickly and easily. These scams can be devastating, leaving victims…
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: 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…
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…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
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
Forex Scams: Definition, Types, Prevention, and Reporting
Introduction Foreign exchange, also known as forex or FX, is a global decentralized market for trading currencies. It is the…
Binary Options Scams Definition, Types, Preventon And Report
Binary options scams refer to fraudulent activities involving binary options trading. In binary options trading, investors predict whether the price…
HYIPs Definition, Examples And Prevention
High-yield investment programs (HYIPs) are investment schemes that promise high returns on investments in a short period of time. They…
Social Scams And Fraud: The Latest Threat
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication…
Pump And Dump Schemes Definition: Types , Tips And Prevention
Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other…
Sign: Romance Scammer Quotes
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media…
Financial Fraud in the United States Types And Prevetion
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is…
Shill Bidding Scam Types and Prevention
Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction…
How “Internet Auction Fraud” Exploit Vulnerables
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online auction platforms. This type of fraud has become…
Moonbirds: A New Ethereum NFT Project Explanetions
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users to own and trade unique digital assets. NFTs…
Application Fraud Types, Exaples and Prevention
Application fraud is a type of fraud that occurs when false information is provided in an application for a product or…
Bid Shielding Types, Report And Prevention On 2023
Bid shielding is a fraudulent practice in the digital advertising industry where a malicious advertiser intentionally manipulates the auction process to…
Fensselaer County Voter Fraud
Rensselaer County is a county located in the state of New York, United States. In recent years, there have been…
Bogus Tradesmen Fraud: Meaning, Types, and Preventing
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep fraud, is a type of scam that involves…
Accommodation Addresses Definition And Prevention
Accommodation addresses are used by fraudsters as a way to disguise their true identity and location. This involves using a false…
Bank Account Fraud Definition, Types, And Prevention
Bank account fraud is a type of financial fraud that involves the unauthorized access and use of a bank account. This…
Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors, investors, and the public, as it can lead…
Anti-Competitive Behavior: Definition And Prevetion
Anti-competitive behavior refers to any action that hinders or restricts competition in a given market. This can include a range of…
New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial fraud has…
Business Opportunity Fraud: Definition, Types, and Prevention
1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business…
