Month: September 2024

Latin America is no stranger to such scams; in 2017, the Argentine media published a scam using Tinder. If an email comes from a similar looking domain that doesn’t quite…

Once a fraud alert has been added to a consumer’s credit report, it may be more difficult for an identity thief or credit card scammer to open more accounts in…

It is common for swindlers to avoid traditional forms of shipping to protect themselves from prosecution under federal postal fraud laws. That is the promise of swindlers who claim to…

What Is an Advance-Fee Loan Scam? Consumers need to be on the lookout as a scam could come from any area. This requires consumers to add additional information to confirm…

A scam email, also known as a phishing email, impersonates security software company Norton and tells you that you have set up a scheduled payment for £499.99 for a Norton…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…

The speaker scam was common in the 1980s. Despite widespread information about the scam on consumer forums and watchdog sites, the scams continue operating across several continents. NADCA Interview with…

The coupon fraud perpetrator could be fraudsters or your customers, trying to milk your discount offering to get the most out of it. Job applications are the perfect guise for…

Here is an example of where an individual received a $1.6 million dollar reward for reporting FIRREA fraud of a mortgage company. The 2007-2008 financial crisis and a world-famous Ponzi…

Coupon code is an important marketing strategy and also could be a potential breach for fraud if it's not handled properly. Even if you opt out of getting marketing messages,…