Fraud
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 for an upfront fee. These scams have been around for…
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, and universal acceptance as a currency make it an attractive…
Cryptocurrency Scams: Definition, Types, Prevention And Report
Introduction Cryptocurrency has become a popular investment option in recent years, with Bitcoin and other digital currencies experiencing unprecedented growth. While this growth has brought many benefits to those who…
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 largest financial market in the world, with daily trading volumes…
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 of an underlying asset will rise or fall within a…
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 often use flashy marketing strategies to attract investors and typically…
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 platforms to target their victims, who are mostly unaware of…
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 investment, and then selling it at a profit. This practice…
Sign: Romance Scammer Quotes
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. Romance scammers use various…
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 a multifaceted problem with various categories, each of which harms…
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 items to artificially inflate the item’s value. This deceptive conduct…
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 increasingly prevalent with the rise of e-commerce and online marketplaces.…
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 are digital tokens that are unique and cannot be replicated,…
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 service. This is typically seen in the financial industry, where…
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 win ad inventory at a lower price. This practice is…
Fensselaer County Voter Fraud
Rensselaer County is a county located in the state of New York, United States. In recent years, there have been allegations of voter fraud in the county, particularly during the…
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 individuals posing as legitimate tradespeople or service providers to deceive…
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 address, typically a rented mailbox or office space, to receive…
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 type of fraud can take many forms, including identity theft,…
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 to financial losses and undermine the integrity of the bankruptcy…
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…
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…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
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
New Mortgage Scams Scheme 2023: How to Protect Yourself
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…
Personal Loan Scams And Frauds Protections Advices
Every market is driven by demand, and the financial services industry is no different. With the industry's growth and the…
Who Is Legally Responsible for Credit Card Scam
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation…
Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s…
Congress Widens PPP Fraud Probe To More Online Financial Companies
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic…
Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence…
Elder Justice: Communities Are Focusing on The Abuse, Fraud, Neglect, and Schemes Perpetrated Against Older Individuals
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness…
Financial Fraud: ANNE AROSTE Indicted on Federal Fraud And Identity Theft
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in…
The Fake Check Mystery Shopper Scam Targeting America’s Seniors
An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to…
Announcement on Tax Charges Committed in This Year 2018 By FBI
Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of…
Financial Fraud: Louis F. Petrossi Was Convicted On Securities Fraud, Investment Adviser Fraud, And Wire Fraud
New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of…
Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States
Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that…
Banking Fraud: Ways of Cheating And Stealing Banking
As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics…
Financial Fraud: Metropolis of London Is Preparing With a New Court Against Cybercrime And Fraud
A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the…
Law School Scam: Charlotte School of Law Closes
Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the…
Most Fraud Ways That Put Down Your Business
Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping…
How To Protect Your Business Or Small Business
Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising…
Best Preventing Business Scam Tips
Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place…
How To Defend Yourself From FRAUDULENT CHARITABLE SCHEMES
TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA - The National Center for Disaster Fraud reminds the public…
Financial Fraud: Common Investment Frauds
Investment scams prey on your hope to earn interest or a return on investment on the amount of money that…
