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One of the first cons to flourish on the internet, the “Nigerian prince” scam, also known as the “419” scam (named for the section of Nigeria’s criminal code dealing with…

Falling for this scam is easy if you're down on your luck, however, you should look for a few signals that this is not what it seems. However, one of…

This is all a build-up for the scam artist’s real goal: conning a victim out of money. You’ll receive a free consultation with an experienced Michigan retail fraud lawyer and…

There are several other versions of this scam. While there's no denying that there are hackers out there with bad intentions, they make up only a small percentage of the…

One case involved a former head of counter-fraud operations at a bank, who committed procurement fraud worth £2.4m for personal benefit. This has led to a huge increase in the…

If only one of these companies takes action, the whole scam attempt would collapse like a house of cards. It may take years to build your dream home, but it…

This type of fraud can take away the sequestration finances or complete life savings of the people. Some people look to refinancing a home mortgage, which can provide much-needed relief…

How Does Warranty Fraud Affect Your Brand? Customers who experience warranty fraud may become dissatisfied with the brand and are less likely to recommend it to others. Border Patrol Del…

Phishing and scam websites continued to increase in Q2 and peaked in June 2020 with a total of 745,000 sites detected. People are often unaware of another phishing method cyber…

If you have an Android phone, text the word ‘call’ to 7726. You’ll then receive a message asking you for the scam number. We have gone head-to-head with organized crime…