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Traditional rule-based fraud detection systems struggle to keep up with the speed and complexity of modern scam schemes. They often keep the ruse going by delivering payouts Ponzi scheme-style. These…

The fear of fraud has also grown, as banks rely increasingly on potentially insecure processes like electronic transactions. Most of these new schemes are actively playing on the fear and…

Trump has repeatedly claimed, without evidence, that widespread voter fraud caused him to lose the popular vote to Hillary Clinton, even while he clinched the presidency with an electoral college…

Corporate securities fraud involving companies such as Enron and Countrywide has become extremely common over the past decade. Our practice is limited to the litigation of securities related matters. Trial…

You don't have to install any special apps to use it, though you can install T-Mobile's free Scam Shield app for iPhone or Android for more control. But let’s face…

If you still get scam calls even with these free services, don't worry. If you get help packing, the price also includes a charge for any company-supplied containers. This includes…

Department of Justice indicted 24 people across the country for DME fraud involving more than $1.2 billion in losses. In October 2005, a Texas county indicted U.S. As far as…

One of the most prevalent types of scam calls involves imposters pretending to be representatives from the Internal Revenue Service (IRS). TNW reported on one such scam that Twitter allowed…

None of this bodes well for anyone not running the scam. The foreclosure mess is far from being resolved, and homeowners and lenders alike are well advised to remain on…

Involving and educating customers about ACH fraud and common scam tactics plays a significant role in prevention. Informing customers about safe financial practices and encouraging them to report any suspicious…