Month: September 2024

ICE HSI has identified tips to recognize and report COVID-19 fraud. Report a problem to the SEC. Ask the SEC a question. Report possible securities fraud to the SEC. According…

The Unsolicited Mail In Ballot Scam is a major threat to our Democracy, & the Democrats know it. How does a scam website exploit you? Or maybe it’s from an…

That is why this type of fraud is also referred to as a friend or family emergency scam. Learn more about cashier’s checks, how to avoid cashier’s check scams and…

Learn about protecting yourself, friends, and family from fraud and scams. “Even for those who are familiar with potential scams on the Internet, it is still extremely easy to become…

Fraud may be perpetrated via letter or email, or via a website purporting to be that of the BIS. Unfortunately, there is little Trek can do if you have given…

If you haven’t done anything related to your banking that would prompt and identity check, it’s probably a text scam message. If you’re getting a refund or payment from an…

“A good portion of clients will say they had no idea who they were supposed to be paying,” said Donovan McCarty, an attorney with the nonprofit Michigan Legal Services, who…

Traditional rule-based fraud detection systems struggle to keep up with the speed and complexity of modern scam schemes. Keep an eye out for warning indicators: Make sure that you don't…

That total is down by a third since the peak of more than $3 million during the pandemic in 2020-2021, according to BBB Scam Tracker. Boo spent $42 million on…

No matter how it happens, refund fraud costs you goods and revenue. Or they may return counterfeit or used goods. Companies providing college admissions counseling services may try to convince…