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You must be the account holder or an authorized user to upgrade to Scam Shield Premium through the app. The majority of life insurance fraud occurs at the application stage,…

Corrupt local officials teamed with grifters and scam artists to defraud the Osage of millions of dollars. Then there are the con artists who want you to send them money…

Although tactics may vary, many scam reports include someone claiming to be from National Grid and will inform the customer that they have a past due balance on their utility…

Many fraud allegations are "wobblers," which can be charged either as misdemeanors or felonies. Make sure you understand exactly what is expected from you, and then ask what you can…

By staying informed about current scam tactics and following safe reporting procedures, you can stay one step ahead of cybercriminals and help create a safer digital environment for everyone. If…

If a firm asks you to share your private keys to take part in an investment opportunity, it’s almost certainly a scam. And that's certainly the case here.Lottery scams usually…

The landscape of fraud has shifted dramatically in recent years. On 9 April 2015, Raju and nine others were found guilty of collaborating to inflate the company's revenue, falsifying accounts…

Use the following checklist to decide if the contact you’ve received is a scam. 2010) in defining a dictatorship as an independent country that fails to satisfy at least one…

E-mail scams and Internet fraud are widespread and costly. Scams on the Internet come in many forms-phishing attempts, email hoaxes, online selling and buying cons. We've also lent some advice…

If found guilty of felony welfare fraud the defendant could face up to three (3) years in jail. Hill spent many years working for a top firm of chartered accountants…