Tag Fraud

How to Avoid Fraud in 4 Common Situations

Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center on Longevity reports that each year between $40 – 50 billion is taken via schemes,…

Report A Fraud: Useful Links

Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at United States Attorney’s Office its where you are located or where the fraud was committed. Offices of the United States Attorneys have…

OLAF – Allocated Million For the Fight Against Fraud

The European Commission has pledged 14.5 million euros to support Member States in fighting fraud, corruption and other illegal activities. Under the Hercule III Anti-fraud Programme, the Commission will finance projects such as training customs officers to better recognize illegal…

Prevent Identity Theft: Most Common Ways

Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as your full name, address, date of birth, phone number as well as credit card details or bank account numbers, they…

2 Cases of Credit Card Fraud

Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen credit card information, hаd thеіr alleged criminal activity соmе tо аn еnd оutѕіdе Sam’s Club оn Ken Bale Boulevard –…

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