Posts by admin

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.…

Yes, individuals and businesses should take care not to fall victim to investment scams, known as Advance Fee Fraud schemes. Anyone can be a victim of an online scam, but…

Spam 'Remove-You' Services are at best a scam and at worst a 'live address' confirmation system for the spammer. Any system that wants money in exchange for 'removing' your address…

Someone might be trying to scam you if they ask you to buy a Google Play gift card and share the code so that you can pay for something outside…

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…

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…

Artificial Intelligence (AI) is crucial for fraud teams to detect and prevent fraud transactions. Luis is part of the Barracuda Central Intelligence Team where he wears various hats handling IP…

Even after the April deadline passes, the tax scam season doesn’t end. A wrongful treatment or test can cause substantial harm to the patient, and can even claim his/her life.…

By March and April 2023, the MLC halted royalty payments to Smith and confronted him about his possible fraud. It's possible that a legitimate call may get the "Scam Likely"…

What if I don’t want to live in a society where everyone’s trying to trick and scam each other instead of collaborating toward the greater good of our world? But…