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Fraud cases on the foreign exchange market (Forex) are also not absent. It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and…

The SEC and NASD are agencies that are expressly formed by the government to preserve consumers from securities scam, including insider trading, business fraud, microcap fraud, ponzi schemes, and accountant…

Those are also sure signs of a scam. While there are legitimate loans for people with poor credit, a lender that advertises guaranteed approval is likely offering subprime loans or…

For example, Avast reported on an attempted PayPal sugar daddy scam. For example, you might pick the L 2050 Fund if you are looking to withdraw your money for retirement…

What is a cryptocurrency scam? The Medium post said TokenLot's lines of communication with the cryptocurrency company had been closed and it doesn't have any more information outside what has…

In an alleged Michigan apartment scam uncovered by a reporter for the Detroit Free Press, the scammer’s cover story involved a sudden job-related move. If your regular number is caught…

“Go to a Bitcoin ATM” is a scam. Don’t allow yourself to be duped by a scholarship scam artist; you’ll end up spending valuable time and unnecessary amounts of money…

” suggesting the document’s validity was contingent upon proving claims of election fraud. “It enabled Wells Fargo to go to Wall Street, its investors, and say, ‘Look, we’re better than…

With law enforcement focused on violent crime and homeland security, however, there are limited government resources to address the problem of fraud prevention. FBI Internet Crime Complaint Center. The FTC…

” is a scam. Scam phone calls or voicemails that impersonate Apple Support, Apple partners, and other well known or trusted entities or individuals. Scammers have also tried to use…