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” suggesting the document’s validity was contingent upon proving claims of election fraud. “It enabled Wells Fargo to go to Wall Street, its investors, and say, ‘Look, we’re better than…

The advance fee fraud, or the 419 scam after section 419 of the Nigerian criminal code, is a form of internet fraud commonly associated with nationals of the Nigerian state.…

The Securities and Exchange Commission today announced it has won a court-ordered asset freeze to halt an ongoing fraud by two former brokers with disciplinary histories who allegedly raised more…

ICE HSI launched Operation Stolen Promise in April 2020 to protect the Homeland from the increasing and evolving threat posed by COVID-19-related fraud and criminal activity. In April 2019, U.S.…

Another major carrier saw users reporting almost the exact same kind of scam text deluge recently. Ken Mahoney, CEO of Mahoney Asset Management, says that even if a change is…

Fraud cases on the foreign exchange market (Forex) are also not absent. It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and…

The scam then moved to more high-profile accounts with the first such tweet sent from Elon Musk's Twitter account at 20:17 UTC. One is the “old way”: to prove yourself…

Legitimate cashier’s checks are nearly risk-free and harder for scam artists to abuse. Because it’s been paid for upfront, it’s impossible for a cashier’s check to bounce. The fact that…

From the very start, the entire pandemic has been nothing but a globally coordinated PCR testing fraud. The entire covid pandemic is a farce, and it was all based on…

The possibility of fraud is a side effect of credit card convenience. That’s often enough for your bank or credit card company to side with you and close your dispute.…