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In this wake, the requirement of an investment fraud lawyer arises, who would help in fighting against the scam done. A small, but growing body of research has linked this…

WASHINGTON - The Internal Revenue Service today warned the public about a new twist on the IRS impersonation phone scam whereby criminals fake calls from the Taxpayer Advocate Service (TAS),…

There are several benefits of an ICD 10 Fraud and Abuse Solution. Octavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered…

Exceptionally handsome and infuriatingly arrogant, Professor Gilderoy Lockhart is a fraud and a disaster at almost all spells. Transfiguration spells change objects from one form to another. In addition to…

Now the scam artist has your payment and you owe your bank money. According to Fiserv's 2010 Consumer Billing and Payment Trends survey, 80 percent of all American households with…

Scam emails: These emails will notify you that something is wrong with your account, providing you with a link to click on, which leads to a phishing website. If you…

Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found…

Its uniqueness can be identified by the amount of a terrorist attack and immigration fraud case in most countries. In this example, you can see that the sender’s email address…

This internet scam works by seeding an urgent message or email to a grandparent pretending to be a grandchild in need of financial help. What to expect: Email pretending to…

According to Richard J. Bolton and David B. Hand, both of Imperial College London, this method has some drawbacks as it requires absolute certainty that those claims analyzed are actually…