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That meant a fraudulently obtained ballot would easily have a signature match and no way to detect fraud. But the settlement allowed the signature to match any signature on file,…

It’s important to act quickly if you think you’ve fallen for a forex scam. Managed forex account scams are when fraudsters pretend to offer expert forex trading services but steal…

But what happens if you do fall victim to a job-listing scam? As online scams continue to evolve, so does the number of online users who fall victim to them.…

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…

What Is "Scam Likely"? In brief, they’re a scam. Also, on 21 June, fearing that evidence and documentation that might prove essential in further exposing the scam were being destroyed,…

Most businesses will not prosecute legitimate fraud claims against other businesses because by the time their attorney's hourly fees are paid, the business has, at best, broken even. Unlike other…

That is why this type of fraud is also referred to as a friend or family emergency scam. If anything felt off in the conversations, it was that “Nate” kept…

But it’s a scam. It’s not true. Instead, you’re likely to end up paying their fee, plus extra balance transfer and other fees they didn’t tell you about. If you…

This makes this form of fraud very credible and often difficult to spot. The IRS encourages all filers to use the simplest form that they can to speed up processing…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND was sentenced today in Manhattan federal court to 6 years in prison…