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William Zervakos McFarland (born December 11, 1991) is an American businessman whose enterprises have been characterized by fraud. Showing the way for a new generation of upper-cutting power hitters, the…

The following resources provide information on fraud. This program was meant to scare the target into thinking they were infected with something really dangerous and to allow the scammer to…

Another way to spot a scam in the vein of the Nigerian prince fraud is to look for any requests for upfront payment that will result in a greater return.…

” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers. If you're thinking of using the services of a timeshare resale…

This scam was launched by racketeers at the Heritage Foundation in 1998 when they released a bogus report claiming a screen of 22 Aegis cruisers could provide a NMD shield.…

We track down and confront alleged Canadian money mules who allegedly funnel money from thousands of victims of scam calls to organized criminal kingpins abroad. It was not easy to…

Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial…

A skilled investment loss attorney could investigate your situation and determine if you are the victim of investment fraud. Whoever you choose as your agent for this kind of power…

While a new scam is born nearly every day, most scammers use the same bag of tricks. Scammers say they’ll teach you a secret method or have a proven system…

The amount of money that could be made from this scam combined with the lack of significant risk makes it clear that gaming the Amazon marketplace may be one of…