Posts by admin

This is a variation of the hitman scam that plays on today’s societal fear of terrorist acts. I as a concerned member have given my best at trying to dissuade…

Are You Guilty of Disability Fraud? There are some of the formalities that need to be completed on time. 2. But there are situations when the consumer is being cheated.…

CEO fraud is an email scam in which a cybercriminal will impersonate someone in a high-ranking position within the company, such as the CEO and trick an employee, usually, someone…

It is important to hire a seasoned criminal defense attorney to protect your rights and preserve your freedoms if you believe you may have committed welfare fraud. Fraudsters may even…

But anyway, that form of fraud is soon to disappear: your credit card still has a magstripe, but it's only for backwards compatibility with old magstripe-only readers. If anyone asks…

The BBB Scam Tracker is a robust interactive tool to track fraudulent activity in throughout North America. Here is a link to the BBB Scam Tracker. Please see our FAQ…

Cybercriminals use this Facebook scam to try and trick people into thinking they got a notification from Facebook. Ultimately the scam takes the same turn as every other 419 scam…

Scam is sometimes used in phrases that refer to the medium the scammer uses for the scheme, such as email scam or phone scam. Phones offer a way to automatically…

In 70% of these reported fraud cases recorded by the FTC, contact by telephone was the method of initial communication used by the scammers. Malicious recon emails. This looks like…

Under a settlement announced today, the defendants are banned from telemarketing, and they will pay $1.7 million to reimburse consumers who lost money to the scam. French added: “Banks still…