Month: September 2024

The Nigerian Senate emblem is sometimes used in this scam. This email scam claims that a high volume of files have been deleted from your account. If you’re a victim…

Pump and Dump Scams: This type of illegal securities fraud involves artificially inflating the price of a stock through false and misleading positive statements to sell the stock at a…

By checking the mobile number, you can confirm whether the call is genuine or part of a scam. If you receive a call or message asking for personal details, such…

For many years, prosecutors have had a habit of charging Mail Fraud and Wire Fraud in any federal criminal case in which the defendant used the United States Post Office…

Many Healthcare Fraud Waste and Abuse solutions involve multiple analytical methods to all organizations to conduct more effective and efficient investigations, detect fraud and abuse sooner, and access relevant information…

Online scam prevention tip: Put restrictions on who has permission to see your profile information. According to the Federal Trade Commission (FTC), a robocall trying to sell you something over…

I have had to give up in this battle because of the tremendous amount of money their fraud has cost me as well as the fact that they are torturing…

Anti-streaming fraud start-up Beatdapp, for example, has become an industry leader, hired by a number of top distributors, streaming services and labels to identify and prevent fraud. Peters said she…

93. Instead, Kevin set his scam in motion by manipulating the code on her computer to make it look like he had deposited $9,000 into her bank account instead, effectively…

Signs that such an app may be on your phone include a battery that seems to drain faster than it used to, changes in the phone’s settings, an unexplained increase…