Uncategorized

Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true-it probably is.…

But if a loan falls into your lap, do your due diligence to verify that it isn’t a scam. See, e.g., Commissioner v. Oswego Falls Corp.,71 F.2d 673, 676 (2d…

According to BBB data, nearly 10,000 scam reports and complaints have come in during the last three years about “businesses” selling puppies and dogs. Maybe Airbnb couldn’t get more detailed…

The Securities Act of 1933 specifically states that it's criminal "to obtain money or property by means of any untrue statement of a material fact or any omission to state…

Scammers often post scam ads on Facebook that promise great deals or coupons for downloading an app. You won't believe how great you look in this video! Craigslist is a…

On July 15, 2020, between 20:00 and 22:00 UTC, 130 high-profile Twitter accounts were reportedly compromised by outside parties to promote a bitcoin scam. 1. The term transferee has many…

To help protect taxpayers against these and other threats, the IRS highlights one scam on 12 consecutive week days to help raise awareness. The IRS provides information on obtaining an…

By reporting a scholarship scam promptly, you may help save other students from becoming victims too. They may instruct you to pay a fine by wiring money or using gift…

We’re ready to help win your Michigan retail fraud case. Welfare Fraud and Forgery: The district attorney might also file forgery charges against the defendant in a welfare fraud case…

Although there are some exceptions, you often can't get your money back if you fall for a scam. They shouldn't give or receive money in the child adoption activity. In…