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…

What’s Incorrect With Fraud

In the case of Bitconnect, investors were offered a 120 percent return on their investment annually, but the company performed an exit scam and rendered its tokens useless, leaving investors…

What You Don’t Know About Scam

In 2017, Eatonville, Florida Mayor Anthony Grant was convicted of a felony charge of voting fraud and misdemeanor absentee voting violations. Last, but not the least, companies must consider expert…

Beware: 10 Fraud Mistakes

Yesterday the kids started exploring various forms of contract fraud. For employment-based petitions, we have premium processing times posted for Forms I-129 and Form I-140. Recently I saw two security-related…

Outrageous Scam Tips

These are places well-known for fraud. By requiring the customers to enter their phone number is effective first of all because those who are using the stolen information do not…

10 Ways to Guard Against Scam

Our criminal defence team has acted in white collar crime cases and a £1m computer scam bank fraud case. On the next page, you'll learn about another kind of loan…

Why Most Fraud Fail

Once you arrive at your destination, there is a new bucket of deceits you need to be alert to, including the taxi scam. With our federated learning model and integration…