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The IRS recognizes the pervasiveness of fraud targeting older Americans along with the Department of Justice and FBI, the Federal Trade Commission, the Consumer Financial Protection Bureau (CFPB), among others.…

In the event their attack proves successful, fraudsters can choose to conduct CEO fraud. Health officials have said voting by mail can help prevent the spread of the coronavirus. Meg…

These aren't cases of intentional fraud. The burden of proving causation differs in first-party property insurance cases depending on whether the policy is a specified peril policy or an "all…

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.…

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…