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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…

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…

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…

Read Investor Alert: Investment Newsletters Used as Tools for Fraud. Read Investor Alert: Social Media and Investing -- Stock Rumors. The SEC’s Office of Investor Education and Advocacy is issuing…

Chang Yu “Andy” He, 55, of Monterey Park, the owner of Fair Price Immigration Service, pleaded guilty to one count of conspiracy to commit marriage fraud. In 2007, The New…

Many real estate and rental scam victims are too embarrassed to file complaints, making it harder to catch the scammers who repeatedly victimize unwitting homeowners, homebuyers and renters, Opperman says.…

Another subset of this is the hacked account scam. If you are signing in using a third-party, such as Google or Microsoft, we will store your basic third-party profile information…

Here’s another Craigslist rental scam e-mail I received. If a business is ever convicted of any of these offenses, it could be fined as much as $11,000, and its e-mail…

But there is still scope for organised criminal attack, with areas such as benefit fraud and art theft often the focus of the fraudster's attention. Even a federal law that's…

During a webinar on research fraud, Smith reported that she insisted "that it is not a problem of bad apples but bad barrels if not of rotten forests or orchards."…