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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…

Players will ask to copy and paste a certain message on several items to win something, of course doing so grants nothing, and this is a popular soft scam. This…

The fraud artist may contact you via phone and will ask you the opportunities in such investments. Here’s how to tell a real text message from a scam-even if the…

Another way to spot a scam in the vein of the Nigerian prince fraud is to look for any requests for upfront payment that will result in a greater return.…

Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial…

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…

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…

This internet scam works by seeding an urgent message or email to a grandparent pretending to be a grandchild in need of financial help. What to expect: Email pretending to…

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…

Our fraud solicitors have acknowledged expertise in case building based on a sound knowledge of the criminal justice system and the ability to assemble compelling evidence and documentation in individual…