Posts by admin

Last week, President Biden recommended “strengthening and reforming” the unemployment-insurance system and increasing fraud prevention using previously allocated funding. Image: A screenshot from US National Endowment for Democracy's (NED) website…

Impersonate the victim's friend or relative and ask for money as part of a grandparent scam. For many years, prosecutors have had a habit of charging Mail Fraud and Wire…

The first scam on the list is one that you may well be familiar with already, as it's also been widely used to target customers from major banks. He found…

While this analysis would definitely not hold up in court due to its extremely limited scope (and sadly inaccurate letter copying), it nonetheless seems we have found a match in…

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…