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To understand how serious this type of fraud is, think about how government officials would react if a company forecast a huge increase in revenues - and sent press releases…

There have been a number of important recent decisions in APP fraud cases made in favour of the scam victim rather than the bank. Impersonation scams are just one type…

But when you realise that insurance fraud claims total 1,900,000,000 pounds, that is 1.9 billion, a year and adds an average of 44 pounds to the annual cost paid by…

Essex said establishing email accounts and ensuring they are all funnelled to the same place would be easy, but auditing the vote to determine if fraud took place would not.…

The biggest and most obvious way to spot a scam is if any forex investment opportunity or broker promises that what it is offering is a guaranteed way to make…

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…

This type of scam entails young people knocking on doors to sell magazine subscriptions to “raise money” for a good cause, a school trip, or some other charity that older…

Consumer fraud can even practice in such scenarios. Faith healing is thousands of years old, comes in many forms and has even been studied by scientists. Faith healing is just…

The credit bureau you contact must tell the other two to place an active duty fraud alert on your credit report. The credit bureau you contact must tell the other…

Scam Website Detector - How to Spot a Fake Fraudulent Website? A similar "refund" scam also happens outside of eBay, so keep your eyes peeled for it. Online dating scammers,…