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Throughout 2022, FRAUD (Audrey Samson and Francisco Gallardo) visited Seili on several occasions to carry out parts of their multi-faceted project, Fields of May. LINK TO LMI PAGE But keep…

There is nothing in your business that can be eliminated from the bag of fraud. FBI Assistant Director William F. Sweeney Jr. said: “As alleged, Evaldas Rimasauskas carried out a…

308.6 billion yearly. That amount includes estimates of annual fraud costs across several liability areas, including Life Insurance ($74.7 billion), Property and Casualty ($45 billion), Workers Compensation ($34 billion), and…

They make no sense because there was fraud involved. The Arizona results make no sense. The 2020 Election Results in Arizona clearly make no sense and therefore indicate fraud. The…

Scam artists are depending on consumers who make several purchases during the holiday season but may not be tracking all items closely. Since the present result shows the probability of…

The U.S. Department of Justice announced today that it has obtained a Temporary Restraining Order in federal court to combat fraud related to the coronavirus (COVID-19) pandemic. WASHINGTON - American…

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,…