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Here is an example of where an individual received a $1.6 million dollar reward for reporting FIRREA fraud of a mortgage company. The 2007-2008 financial crisis and a world-famous Ponzi…

Coupon code is an important marketing strategy and also could be a potential breach for fraud if it's not handled properly. Even if you opt out of getting marketing messages,…

LONDON, United Kingdom - A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the…

Consumer fraud case will begin the moment they deny to provide you what is right of you as a consumer. Forgive me for my example, but Verizon seems to have…

Surrey Mounties say 67 of 73 applications to vote by mail that they’ve examined in their investigation into election fraud in Surrey are fraudulent. 2. Listed below are resources for…

Such analysis can be used for things that are obviously good, such as fighting fraud. 3. Many of the legal theories for third party liability also involve the assertion of…

Visit BBB Scam Tracker to research and report scams. Free Wi-Fi networks are a very common and tempting service at airports, cafés, restaurants, etc. It is extremely important to use…

Let’s say you have suffered unexpected investment losses, and let’s say an investigation uncovers evidence that you are a victim of investment fraud. Are you a victim of investment fraud?…

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…

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…