Uncategorized

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…

The securities fraud lawyer would always keep a track of where your securities were deposited, what was the reason behind it, whether any monetary exchange was done and also the…

Click on this audio example of a real IRS phone scam call. They may even offer to lend you their personal funds to help you out, then call back saying…

In the fiscal year 2023, the banking system recorded a total of 13,530 fraud cases. Notably, in May 2023, the Reserve Bank of India (RBI) reported the highest incidence of…