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The 15th edition of SCAM is co-located with ICSME 2015 held in Bremen, Germany. The 13th edition of SCAM is co-located with ICSM 2013 held in Eindhoven, The Netherlands. Update:…

Taking immediate and vigorous action in response to a fraud that is just detected is not only necessary to avoid future losses, but will also help in deterring other frauds.…

Here is an example of where an individual received a $1.6 million dollar reward for reporting FIRREA fraud of a mortgage company. The 2007-2008 financial crisis and a world-famous Ponzi…

By checking the mobile number, you can confirm whether the call is genuine or part of a scam. If you receive a call or message asking for personal details, such…

Wine fraud is not an exact science like reverse engineering a $500 iPad and selling it in China as a $17 iPud. Whether using a credit card or PayPal, buyers…

Consumer health care fraud. Zombie debt has become profitable in part because of two trends that took off in the 1990s: consumer credit and identity theft. Reinforcing the significance of…

Fraud offers significant impact on the business and also the culture in particular. QNET changed its business practices and continues to operate in Tajikistan. “For a dentist who practices alone,…

The coupon fraud perpetrator could be fraudsters or your customers, trying to milk your discount offering to get the most out of it. Job applications are the perfect guise for…

Pump and Dump Scams: This type of illegal securities fraud involves artificially inflating the price of a stock through false and misleading positive statements to sell the stock at a…

T-Mobile Scam Shield app is available for Android 8.0 or higher and iOS 13 or higher devices. Scam ID and Scam Block are free of charge with your T-Mobile postpaid…