The Evolution Of Fraud

Rising Reports and Losses: The frequency of gift card scam reports has been climbing since 2018, with corresponding financial losses also seeing an uptick. In January 2018, T-Mobile implemented STIR…

Why Fraud Is A Tactic Not A strategy

Part of that questioning brought the new fraud amount. That means the state of California took out loans from the federal government of that amount. Attorney’s Office may pursue civil…

Purchasing Fraud

This scam relies upon the hurried actions of completing several trades, and the failure to carefully read the listed item, especially in instances with items sharing similar icons such as…

Ten Romantic Fraud Ideas

While this scam has historically been disseminated through fax and standard mail, the advent of the Internet has rejuvenated its prevalence and reach. While post offices have tried to address…