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Why fraud prevention service is good for SME? This is why many financial advisors consider stock an excellent long-term investment. Advisors may create a sense of urgency or tell you…

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…

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…

Talking about it could help you realize it’s a scam. Consumers can help protect themselves by choosing a reputable tax preparer. You can communicate with OLAF in any of the…

Cash App Scams Read this full list of Cash App scams, including money making promises and the Cash App flip scam. In other advance-fee scams, you’re told you’ve been selected…

It could be a scam! For most of us, sports signal fun and excitement, but a clever sports scam can quickly put a stop to that.The advent of the Internet…

The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. Do not…

Overpayment Scam. In this very common scenario, a scammer/buyer will contact a seller and negotiate a deal on merchandise. A very common example of romance scams is depicted in the…

SIM Swapping: This sophisticated scam involves fraudsters duping mobile carriers into transferring a victim's phone number to a new SIM card, which the scammer controls. The scammer says they have…

It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and offers publications on investment-related topics for public education. One way to avoid…