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The Federal Trade Commission (FTC) received about 1.8 million fraud complaints in 2021 in which a contact method was identified, and in 36 percent of cases a call was the…

Fake a scam once the motive is accomplished you won't hear from them again. If anyone asks you for a code, it could be a scam. Most concerns look at…

Despite your best efforts, you may still encounter a scholarship scam in your search for college aid. Financial aid packages can be more generous for athletes applying at Division III…

Some potential victims have turned the tables on the scam artists. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as…

A judge had thrown out the result after prosecutors brought a massive fraud case that involved more than 5,000 absentee ballots. A trial showed eight absentee ballots cast for Gill…

Although sharing your experience of falling victim to these scams may be embarrassing, educating the public will help someone caught in a similar situation and deter further scam attempts. The…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…

Jamie-I feel like a fraud. Like a Pokémon card, when you open it, you expect it to go down a little bit and then maybe gain value over time. It…

Bitcoin is not a scam. Bitcoin is a digital currency that can be transferred from one person to another without using a bank or providing any identification details. This was…

All I can say is I haven’t heard, with all of the fraud that’s taken place, nobody has come to me and said, ‘Oh, the FBI’s nabbed, you know, the…