Posts by admin

In an initial wave of scam posts, @bitcoin, @ripple, @coindesk, @coinbase and @binance were hacked with the same message: “We have partnered with CryptoForHealth and are giving back 5000 BTC…

Now the scam artist has your payment and you owe your bank money. According to Fiserv's 2010 Consumer Billing and Payment Trends survey, 80 percent of all American households with…

Exceptionally handsome and infuriatingly arrogant, Professor Gilderoy Lockhart is a fraud and a disaster at almost all spells. Transfiguration spells change objects from one form to another. In addition to…

With continued advancements in technology and machine learning algorithms, the future looks promising for using AI as a proactive measure to prevent fraud before it happens. To verify you are…

In this wake, the requirement of an investment fraud lawyer arises, who would help in fighting against the scam done. A small, but growing body of research has linked this…

We track down and confront alleged Canadian money mules who allegedly funnel money from thousands of victims of scam calls to organized criminal kingpins abroad. It was not easy to…

If you hear from a “provider” that their scholarship offer is only available for a limited time, it’s a scam. Although testing a sample of data is a valid audit…

Some other emerging tax fraud schemes include fictitious or overstated invoicing, offshore deferred compensation arrangements, abusive insurance arrangements or factoring of accounts receivable. The Center for Independent Thought has continued…

In this type of scam, fraudsters retain a list and contact previous investment scam victims by telephone, email, social media or will use search engine optimization and claim that they…

The department has received dozens of reports of scam-related calls in the past three weeks, with reports of two residents falling victim to the scam over the past six weeks.…