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When we talk about the world of internet, the word "fraud" refers to the stuff generated whenever an individual gets a data from a credit card that absolutely belongs to…

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…

The following resources provide information on fraud. This program was meant to scare the target into thinking they were infected with something really dangerous and to allow the scammer to…

It is common for swindlers to avoid traditional forms of shipping to protect themselves from prosecution under federal postal fraud laws. Swindlers often declare that the specifics are "too technical"…

Recovering from a scam can be a long and difficult process. After the cloning process is complete, check the cloned phone to ensure all selected data has been transferred correctly.…

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…

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…

“The precinct level estimates for Georgia and Pennsylvania indicate that vote fraud may account for Biden’s win in both states,” Lott concludes. Comments may take up to an hour 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…