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If you've spotted a scam or been the victim of one, you can report it to the Federal Trade Commission. It can also tell you where the pop-up is coming…

It is common for swindlers to avoid traditional forms of shipping to protect themselves from prosecution under federal postal fraud laws. That is the promise of swindlers who claim to…

A United States government report in 2006 indicated that Americans lost $198.4 million to Internet fraud in 2006, averaging a loss of $5,100 per incident. It will take anywhere from…

Cash App Scams Read this full list of Cash App scams, including money making promises and the Cash App flip scam. In other advance-fee scams, you’re told you’ve been selected…

Personal information is being phished using many tactics, one of which is the free voucher scam. You’ll also need to face a ton of rejection.However, if you don’t have a…

In short, avoid the “justification trap” by ignoring the downstream activity (stemming as a result of the fraudulent origin), and focus on revealing the origin of the fraud. Many employees…

Once a fraud alert has been added to a consumer’s credit report, it may be more difficult for an identity thief or credit card scammer to open more accounts in…

For example, if you suspect theft or fraud at your business, we can help you design a covert operation, including surveillance, video analysis to identify any offending, and the preparation…

It could be a scam! For most of us, sports signal fun and excitement, but a clever sports scam can quickly put a stop to that.The advent of the Internet…

What is an online scam? The emotional manipulation and the supposed confidentiality of the situation pressure grandparents into acting quickly, sometimes leading to significant financial losses before the scam is…