Posts by admin

Report scams using the report a scam page. Using photos of attractive men or women, these scammers tend to craft a fake, but believable persona and nurture a potential victim…

“Go to a store with a cryptocurrency ATM, put your money in to buy cryptocurrency, and use this QR code to send it to this address.” - That’s a scam.…

Affinity Fraud: This type of fraud refers to an investment scam that preys upon members of identifiable groups, such as religious or ethnic communities, the elderly, or professional associations. The…

In September, the federal Labor Department gave $100 million to state systems to combat fraud. Washington should’ve been a wakeup call for every other state. Washington generally sees a few…

These government agencies have been increasingly cracking down on scam text messages, as well as scam calls and other types of fraud. “The text message will include a link to…

The ‘fake landlord’ scam destroys lives in Detroit. Verizon I believe people are impersonating Verizon as a scam. Try to understand if the prospects are trying to bluff. The good…

If someone asks you for payment, it's a scam. Never share your Social Security number or other PII that can be used to access your accounts with someone who does…

Be wary of unsolicited emails, if anything seems out of place investigate it and if something looks too good to be true it most probably is a scam. Known as…

As we progressed towards launching the tender, it became apparent that markedly different views existing in country as to the value of IBRA's pursuit of potential bank fraud related investigations.…

Business email compromise (BEC) has continued to grow into a billion-dollar industry as cybercriminals turn to it as their preferred scam. Online scams are more prevalent and ever-increasing in sophistication…