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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…

This could include the police, tax or other public authority body tasked with investigating and prosecuting fraud. Thousands of people have lost millions of dollars and their personal information to…

Click on this audio example of a real IRS phone scam call. They may even offer to lend you their personal funds to help you out, then call back saying…

In cases where Crown does proceed with insurance fraud prosecutions, our job is to prepare for trial so as to challenge any evidence that is not properly brought before the…

Furthermore, these websites often provide resources and educational materials to help individuals recognize common warning signs of consumer fraud. Fortunately, the rise of consumer fraud reporting websites has made it…