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In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.…

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…

It’s best if you go to the actual company’s main website, and look for the link to its employment or careers page.”That way, you can be sure you are applying…

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…

Absolutely yes, it is a scam! Yes, Nowdirect is a scam. He would only scam other people that scam. This is a big disadvantage because a phishing site can claim…

Although scam callers once used a 900 number, they’ve changed their methods as the general public became aware of their tactic. Some of these callers may try to get you…

Check out what some of these scam calls sound like. We follow the FCC standards of STIR and SHAKEN to help fight scam callers industry-wide in addition to our own…

The Federal Trade Commission (FTC) received about 1.8 million fraud complaints in 2021 in which a contact method was identified, and in 36 percent of cases a call was the…

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…

Fraud is represented by a falsification or an error that relates to an existing fact that can be a promise to do something in near future, although the person who…