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They can guide you on the next steps and may help prevent others from falling victim to the same scam. And they may even have some of your personal information…

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…

And the spoils of one of the largest known shopping scam networks may be benefiting a major Chinese company: the publicly traded TIZA Information Industry Corporation INC., whose 2019 revenue…

In February 2017, Spooner was sentenced to 30 months in prison for the GoFundMe fraud. After years on controversy, the Lancet, the prestigious journal that originally published the research, retracted…

Convictions for fraud or forgery criminal charges range from Misdemeanor charges with presumptive sentences of up to 18 months, fines and most often include restitution. Presumptive sentences will reflect those…

VAT fraud investigations may cross jurisdictions, especially if MTIC or carousel fraud is suspected, where goods are imported into the UK without VAT and then re-sold back to the EU,…

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…

With banking and finance apps being the most direct route to your money, we analysed search volume around scams and fraud reporting for the biggest banking and investment apps in…

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…

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…