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The speaker scam was common in the 1980s. Despite widespread information about the scam on consumer forums and watchdog sites, the scams continue operating across several continents. NADCA Interview with…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…

A scam email, also known as a phishing email, impersonates security software company Norton and tells you that you have set up a scheduled payment for £499.99 for a Norton…

What Is an Advance-Fee Loan Scam? Consumers need to be on the lookout as a scam could come from any area. This requires consumers to add additional information to confirm…

It is common for swindlers to avoid traditional forms of shipping to protect themselves from prosecution under federal postal fraud laws. That is the promise of swindlers who claim to…

Once a fraud alert has been added to a consumer’s credit report, it may be more difficult for an identity thief or credit card scammer to open more accounts in…

Latin America is no stranger to such scams; in 2017, the Argentine media published a scam using Tinder. If an email comes from a similar looking domain that doesn’t quite…

Signs that such an app may be on your phone include a battery that seems to drain faster than it used to, changes in the phone’s settings, an unexplained increase…

93. Instead, Kevin set his scam in motion by manipulating the code on her computer to make it look like he had deposited $9,000 into her bank account instead, effectively…

Anti-streaming fraud start-up Beatdapp, for example, has become an industry leader, hired by a number of top distributors, streaming services and labels to identify and prevent fraud. Peters said she…