Life, Death and Fraud

If any money or communication is sent over a wire or through the mail that furthers the crime, prosecutors will pile on wire and mail fraud charges. In the settlement…

The Lazy Man’s Guide To Fraud

Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that benchmark.…

Don’t Fall For This Fraud Rip-off

With law enforcement focused on violent crime and homeland security, however, there are limited government resources to address the problem of fraud prevention. FBI Internet Crime Complaint Center. The FTC…

The Nuiances Of Fraud

Jury tampering, mail fraud and bribery were just a few of the crimes that sent infamous union boss Jimmy Hoffa to prison for four years until he was pardoned by…

Top Guide Of Fraud

The Bankruptcy Manual thoroughly discusses bankruptcy fraud. Credit counseling is also a mandatory requirement for individuals filing for Chapter 7 bankruptcy, providing essential information on debt management and alternatives to…

How To teach Sex Like A professional

The scam caller will try to sell the business surplus merchandise at a reduced price, citing a cancellation or over-order by another purchaser. It will be widely reported in established…

Scam Guide To Communicating Value

In an alleged Michigan apartment scam uncovered by a reporter for the Detroit Free Press, the scammer’s cover story involved a sudden job-related move. If your regular number is caught…

Favorite Fraud Assets For 2024

In response to your feedback, we created the SCADS Supporter program, inviting you to assist our fight against philatelic fraud. See our SCADS Supporter page. See the SCADS charter and…