Uncategorized

Kassem says organizations such as the U.K.’s fraud-reporting system Action Fraud, which collects information from fraud victims, and the police do little to collaborate with each other on investigations. Each…

The speaker scam was common in the 1980s. Despite widespread information about the scam on consumer forums and watchdog sites, the scams continue operating across several continents. NADCA Interview with…

The Nigerian Senate emblem is sometimes used in this scam. This email scam claims that a high volume of files have been deleted from your account. If you’re a victim…

In many cases however, it is simply a means for the con artist to further lure the victim into the scam. However, he stood out from the rest of the…

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…