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If you hear from a “provider” that their scholarship offer is only available for a limited time, it’s a scam. Although testing a sample of data is a valid audit…

Most P2P payment apps do not offer the fraud protection of a credit card, so this is a risky way to pay for goods and services. Were you asked to…

Cash App also has a high number of searches for ‘how to scam Cash App’, suggesting that there are well-known strategies to part you from your money through the app.…

The first step in reporting online fraud is contacting your local authorities or national law enforcement agency. In this article, we will guide you on how to report online fraud…

It included tricks like spoon-bending and using his psychic powers to find water, and skeptic magician James Randi was determined to expose him as a fraud. While the term PC…

So we need to educate our citizens so you can spot the fraud before it’s too late. It’s also a good idea to speak to your family or friends to…

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.…

Convictions for fraud or forgery criminal charges range from Misdemeanor charges with presumptive sentences of up to 18 months, fines and most often include restitution. Presumptive sentences will reflect those…