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Many of Mike’s clients are elderly investors who have been victims of investment and financial fraud. The scammers transfer stolen money into the new account, and then tell their victims…

We encourage to submit extended papers from SCAM 2019, including papers from the research, engineering, and RENE tracks, to a special issue of Journal of Systems and Software (Special Issue…

That’s a sign of a fake check scam. The levels go up every year with inflation, so make sure to check the current figures. To be on the safe side,…

Last year, this type of fraud cost Americans $19 million, according to the Federal Trade Commission. While Amazon admitted the fraud and backed up these purchases with their A-to-Z Guarantee,…

Scammers are always looking for new ways to steal your money, and the massive growth of cryptocurrency in recent years has created plenty of opportunities for fraud. These kits commonly…

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…