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Taking immediate and vigorous action in response to a fraud that is just detected is not only necessary to avoid future losses, but will also help in deterring other frauds.…

Fraud offers significant impact on the business and also the culture in particular. QNET changed its business practices and continues to operate in Tajikistan. “For a dentist who practices alone,…

Kassem says organizations such as the U.K.’s fraud-reporting system Action Fraud, which collects information from fraud victims, and the police do little to collaborate with each other on investigations. Each…

Although sharing your experience of falling victim to these scams may be embarrassing, educating the public will help someone caught in a similar situation and deter further scam attempts. The…

No matter how long ago the scam happened, report it. Now that the school system is actually enforcing its diploma requirements, only 42 percent of this year’s high school seniors…

Investment fraud is a serious threat, but by staying informed and vigilant, you can protect yourself and your assets. By taking these precautions, you can safeguard your financial future and…

If you've spotted a scam or been the victim of one, you can report it to the Federal Trade Commission. It can also tell you where the pop-up is coming…

In short, avoid the “justification trap” by ignoring the downstream activity (stemming as a result of the fraudulent origin), and focus on revealing the origin of the fraud. Many employees…

This guy tried to scam me with a "contest" that ive never signed up for and then he went to show me 1 account that wasnt even his and then…

An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. Instagram phishing is just one of many believable schemes that can…