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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.…

Forrester’s TEI analysis revealed that merchants that shift fraud chargeback liability may attain significant return on investment. These links may come from scammers or even real friends who have been…

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…

The first step in reporting online fraud is contacting your local authorities or national law enforcement agency. In this article, we will guide you on how to report online fraud…

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 amount of money that could be made from this scam combined with the lack of significant risk makes it clear that gaming the Amazon marketplace may be one of…

Cash App also has a high number of searches for ‘how to scam Cash App’, suggesting that there are well-known strategies to part you from your money through the app.…

Consumer Fraud Reporting has an alphabetized list of names that scam artists use in money transfer and bank account frauds. A fraudulent transfer usually is made without any verbal or…

Victim support services like Wayne State University’s SAFE program can assist scam victims in rebuilding their lives, offering guidance on filing police reports, dealing with credit agencies and setting up…

Rooting out fraud on an account level helps curb this sort of dishonest behaviour, and present users with more accurate information on the relative quality and popularity of an app…