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From the very start, the entire pandemic has been nothing but a globally coordinated PCR testing fraud. The entire covid pandemic is a farce, and it was all based on…

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…

Although most people use the term fraud when describing a scam, it is only considered fraud when a scam is successful. Christoph Meili, a former bank security guard, exposed the…

The Insurance Fraud Bureau in the UK estimated there were more than 20,000 staged collisions and false insurance claims across the UK from 1999 to 2006. One tactic fraudsters use…

Scammers use a ‘fake maker’ to construct a realistic online presence to help sell the scam. You've likely heard of "mail-order brides." Well, now there are loads of websites that…

Phishing scams are one of the most popular methods of committing online banking fraud. Our attorneys are well-versed in fraud in the securities, commodities, and banking sectors and can help…

Such fraud can cause serious and lasting financial losses and reputational damage to organizations. Internal Audit organizations have the ability to spend resources to analyze the data that comes out…

No matter how it happens, refund fraud costs you goods and revenue. Or they may return counterfeit or used goods. Companies providing college admissions counseling services may try to convince…

That total is down by a third since the peak of more than $3 million during the pandemic in 2020-2021, according to BBB Scam Tracker. Boo spent $42 million on…

Traditional rule-based fraud detection systems struggle to keep up with the speed and complexity of modern scam schemes. Keep an eye out for warning indicators: Make sure that you don't…