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Read our fraud alerts, our comprehensive information about new scams and tips to avoid becoming the victim of a fraudster. WhatsApp fraud can be very difficult to spot, especially when…

ProPublica was able to reach Iran Coleman, the purported Steak ‘n Shake manager cited in the scam. Sounds innocuous, but a scam artist can empty your bank account with just…

The timeshare companies have come up with a new scam to prevent you from exercising your legal rights to cancel within 5 days. April 2010 - Finally one of the…

They are really disgusting to wash their hands of fraud that originates from their countries. Now, look again at the top three photos, and notice how there are extensive areas…

This could include the police, tax or other public authority body tasked with investigating and prosecuting fraud. Thousands of people have lost millions of dollars and their personal information to…

This can help you detect credit card fraud and other forms of identity theft quickly, so you can take action quickly and minimize their impact. To make matters worse, skimming…

• You can now perpetuate the Fraud. Still, the company receives a huge amount of cash -- cash it can now use to grow the business. This message is now…

Many of Mike’s clients are elderly investors who have been victims of investment and financial fraud. The scammers transfer stolen money into the new account, and then tell their victims…

The scam has cost thousands of people millions of dollars in recent years, and the IRS continues to see variations on these aggressive calling schemes. The scam presents a situation…

Contact your bank or credit card company's "Fraud" department if your financial accounts are affected as a result of the email scam. The following illustrates a common phishing email example.…