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UPS provides examples of these types of fraudulent communications on its fraud alert webpage. The two faces of real-time tracking - online advertising that constantly evaluates each individual’s economic potential…

You may like to check our blog: "How to recognize a scam". Some information about you might be on what some refer to as the surface web, made up of…

This online scam can also be peddled on social media. Most importantly, we expect that replication studies clearly point out the artifacts the study is built upon, and to provide…

Online fraud knows no bounds. I very nearly didn’t open source it, for fear that I would expose myself as a hack and a fraud. It can reset your browser's…

Action Fraud, the UK's fraud reporting centre, says it has received 151 reports of scam emails claiming to be from NatWest over a two-week period. Fake emails impersonating Natwest claim…

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Note, though,…

If you search for travel scams on the Better Business Bureau (BBB) Scam Tracker, you’ll find numerous complaints about bogus travel agencies, third-party booking companies, solicitations for free vacations and…

The typical shopping scam starts with a bogus website, mobile app or, increasingly, a social media ad; online shopping scams are the most commonly reported scam originating on social media,…

In March 2018, McFarland pleaded guilty to 2 counts of wire fraud in federal court in Manhattan and admitted to using fake documents to attract investors to put more than…

One petition with thousands of signatures demands accountability for a high-profile investment scam that defrauded millions of investors. Trump argued in a written statement that, “with all of the thousands…