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” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers. In any case, it is wise to double check and be…

QuickBooks is a simple tool that you can use to detect fraud. We present Conc2Seq, a new code transformation based tool realized as a Frama-C plugin and dedicated to the…

Martha Stewart was convicted of securities fraud several years ago for insider trading of certain stocks. If worries about identity theft and financial fraud are keeping you from paying bills…

With this in mind, it becomes much easier to spot the difference between a typo made by a legitimate sender and a scam. 2. Facebook Marketplace AnyDesk Scam - This…

Jury tampering, mail fraud and bribery were just a few of the crimes that sent infamous union boss Jimmy Hoffa to prison for four years until he was pardoned by…

In response to your feedback, we created the SCADS Supporter program, inviting you to assist our fight against philatelic fraud. See our SCADS Supporter page. See the SCADS charter and…

Steve Baker, a former Federal Trade Commission (FTC) official who publishes the Baker Fraud Report, says that scammers take advantage of time-share owners not knowing that resorts often let owners…

The advance fee fraud, or the 419 scam after section 419 of the Nigerian criminal code, is a form of internet fraud commonly associated with nationals of the Nigerian state.…

The scam then moved to more high-profile accounts with the first such tweet sent from Elon Musk's Twitter account at 20:17 UTC. One is the “old way”: to prove yourself…

District Judge Karen M. Williams to an information charging her with one count of bank fraud conspiracy and one count of money laundering. In the agrarian sphere, this shift of…