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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…

The system for credit card fraud detection that is put in place will not even accept a simple discrepancy. Even if the company claims to act as their "forex dealer",…

SCAM 2010 online proceedings Best papers were selected for the special issue of the SCP. What is the issue with a salvage title? Regardless of the condition, you're likely going…

AT&T provides ActiveArmor, an iOS and Android for blocking fraud and spam calls. Remember that you can still receive scam calls even if you have a private number or have…

She cast the fraud as a nationwide problem. New federal unemployment programs with differing eligibility criteria exacerbated the problem and made them a particular target. DOES has seen a spike…

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…

The more documentation you keep, the more evidence you have to vindicate yourself in case of a scam. The problem is that when a state does pass legislation that requires…

The seller becomes trapped in the scam by depositing the cashier's check into his or her own bank account and wiring the excess amount to the buyer. Finally, and most…

1. In the Scam Shield app, select the Activity tab. Track behavioral and transactional patterns across all channels and activity. Capture and unify all available data types from across departments…

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…