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A fraud scheme could go undetected for years and cost hundreds of thousands of dollars or more. Actresses Felicity Huffman and Lori Loughlin are not just the most famous names…

Facebook is somewhat shielded from blame because the actual transactions largely don’t happen there: the buyers are routed to the aforementioned scam websites, which often use PayPal. In the world…

107 individuals in need of Medicare fraud attorneys. “Enterprise” includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although…

Related article The CEO behind the college admissions cheating scam wanted to help the wealthy. You can avoid falling for an IRS scam if you know how to spot these…

Due to its popularity and overwhelming usage by the merchants, it has become a potential breach for fraud perpetration, which we refer to as the coupon fraud. It’s not just…

SCAM 2008 online proceedings Best papers were selected for the special issue of the IST. So: if you get an offer that includes depositing a check and then using some…

Rather that being able to bring someone in to vouch for your identity, more concrete pieces of identification are required, and then there are still some states that only issue…

As you can see, this scam email does everything it can do to convince you that it’s legitimate. But it can also be rewarding -- and profitable. You can customize…

The Methods of Fraud Within Canadian Courts The Canadian Government methods of obstruction are such that real evidence is not important. Obstruction of Justice goes to the highest levels of…

According to the Internet Crime Complaint Center (IC3), losses from online investment fraud have gone up 127% in the last year, with losses totalling $3.3bn in 2022. This makes it…