Posts by admin

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…

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…

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?…

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…

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…

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…

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,…