The Anatomy Of Fraud

Some people may be at more risk than others-millennials actually report higher rates of fraud than older Americans, according to the Federal Trade Commission-but anyone could fall prey to the…

Scam: The Google Technique

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…

The Hidden Gem Of Naked

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…

Nine Solid Reasons To Avoid Fraud

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…