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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…

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…

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…

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…

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…

When criminal prosecution is appropriate, a criminal complaint, a criminal information, and/or a grand jury indictment may be issued, identifying the alleged perpetrators and describing the nature and variety of…

This was 2020's most common fraud strategy. A common theme amongst many online scams is phishing. These phishing emails may appear to come from various sources including ICANN, your registrar…

However, beyond algorithms for initial fraud detection, little is known about what review portals should do with fraudulent reviews after detecting them. There is, however, no shortage of examples in…

Calling this number will likely put you through to a scammer who will attempt to obtain further information to scam you. I am sure that I am not the only…

We've taken a look at what "Scam Likely" calls are, what you can do about them, and how to block "scam likely" calls. Apple has said that users should dismiss…