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With continued advancements in technology and machine learning algorithms, the future looks promising for using AI as a proactive measure to prevent fraud before it happens. To verify you are…

Hospice fraud is largely unreported and can cause direct patient harm if undetected. Fraudsters are targeting assisted living facility and nursing home residents whose life expectancy exceeds six months and…

For many iPhone and Android smartphone users, knowing that a scammer is calling isn’t enough: they want to block the scam calls altogether. The biggest and most obvious way to…

Victim support services like Wayne State University’s SAFE program can assist scam victims in rebuilding their lives, offering guidance on filing police reports, dealing with credit agencies and setting up…

In this type of scam, fraudsters retain a list and contact previous investment scam victims by telephone, email, social media or will use search engine optimization and claim that they…

Of course our industry should push for 100% fraud free ecosystem. The robber would be free for life. The “pre-qualification” portion goes on forever - like, you just took a…

Spotted a scam like this? Scammers manipulate caller ID to look like the call is coming from an official government number. They may call the upfront money a “retainer fee,”…

Manifesto: a scam email was reportedly received by private individuals. Scammers operating in this space often use aggressive marketing tactics to lure unsuspecting individuals into opening trading accounts. Stay alert…

In an initial wave of scam posts, @bitcoin, @ripple, @coindesk, @coinbase and @binance were hacked with the same message: “We have partnered with CryptoForHealth and are giving back 5000 BTC…

Since we've focused primarily on buying insurance online, you'll want to double-check that you won't fall victim to a scam. If you want to earn money reselling brand-name products, try…