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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…

Contact the Treasury Inspector General for Tax Administration to report a phone scam. The issue of tax fraud is one that continues to be a cause of concern for the…

The latest stats from the Association of British Travel Agents (ABTA) and Action Fraud demonstrate how cases of fraud have been on the rise in recent years. In 2018, Action…

Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true-it probably is.…

On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. 1. The term transferee has many…

Provide effective warnings to customers if the bank identifies an APP scam risk - these could be messages when you go to make a payment or set up a new…

If something sounds too good to be true (like free money in exchange for a small payment), it’s likely a scam. The contract you sign with the agency should tell…

We're going to give you some tips on how to recognize a scam so that you won't be a victim. However: criminals can also use “https://” to give victims a…