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The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Note, though,…

Last week, President Biden recommended “strengthening and reforming” the unemployment-insurance system and increasing fraud prevention using previously allocated funding. Image: A screenshot from US National Endowment for Democracy's (NED) website…

It’s a scam. Scammers will often send fake links to websites or use bogus email addresses and phone numbers that seem to be from the government. It’s really about getting…

The foreclosure mess is far from being resolved, and homeowners and lenders alike are well advised to remain on high alert for whatever scam is next to hit the market.…

Legitimate buyers rarely overpay, so if you do receive an overpayment, it’s likely a scam. It’s also possible that it is a scam. Indeed, it’s easy to make the case…

If you search for travel scams on the Better Business Bureau (BBB) Scam Tracker, you’ll find numerous complaints about bogus travel agencies, third-party booking companies, solicitations for free vacations and…

Impersonate the victim's friend or relative and ask for money as part of a grandparent scam. For many years, prosecutors have had a habit of charging Mail Fraud and Wire…

While not a scam per-se, the user may receive poisoned Robux. Or they may jack up the cost of certain services, charge more than once for the same service, or…

It is the most common type of insurance fraud. In response to the widespread poverty caused by the Great Depression, particularly among the elderly, Roosevelt called for an "old-age" insurance…

Older adults lost $600 million to fraud in 2020, when the pandemic fueled spikes in almost all top categories of fraud, federal officials say. 1. Report concerns to the Federal…