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One petition with thousands of signatures demands accountability for a high-profile investment scam that defrauded millions of investors. Trump argued in a written statement that, “with all of the thousands…

The latest stats from the Association of British Travel Agents (ABTA) and Action Fraud demonstrate how cases of fraud have been on the rise in recent years. In 2018, Action…

You may like to check our blog: "How to recognize a scam". Some information about you might be on what some refer to as the surface web, made up of…

Action Fraud, the UK's fraud reporting centre, says it has received 151 reports of scam emails claiming to be from NatWest over a two-week period. Fake emails impersonating Natwest claim…

You can become involved in benefits fraud without even knowing it. The information that gets compromised during one of these attacks could be localized information that only harms the business,…

Contact the Treasury Inspector General for Tax Administration to report a phone scam. The issue of tax fraud is one that continues to be a cause of concern for the…

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…