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This scam starts with one of those annoying calls from an unknown number that only rings once. This scam could be conducted by social media or even in person. We…

Linda Webb (The Fraud Dog), is the driving force behind the RIM Team. RIM brings to the table a whole new approach to working the insurance investigative and fraud services.…

While the FTC does not intervene in individual complaints, Sentinel reports are a vital part of the agency’s law enforcement mission and also help the FTC to warn consumers and…

Footage of him carrying out this fraud was (inadvertently) recorded and later appeared in Netflix's Fyre documentary. He later founded and was CEO of Fyre Media, which developed the Fyre…

It can also result in them being unfriended, considering they may never get that account back or the person thinking their friend has dropped so low as to scam. While…

Bottom line: Recognize that cryptocurrency isn’t a widely used payment method, and any pushy requests to pay with crypto are likely a scam. Today's restaurant patrons are no different. Jody…

For the future, Rachel Woods, an AI startup founder, recommends in a TikTok post that you establish a safe word-such as Nantucket-with your nearest and dearest, to protect you all…

But what company would risk its reputation, not to mention hundreds of lives, for an insurance scam? Funds transfer fraud coverage - Provides insurance if a financial institution transfers money…

It’s a scam. No honest business or agency will ever make you buy a gift card to pay them for a prize. A simple phone call, email or text, saying…

Forgery, for example, is dealt with under section 470 of the penal code while perjury (also considered an act of fraud) is dealt with in section 118. There are many…