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Users are being targeted by a fraud which attempts to access their personal details via the offer of free vouchers at Costa Coffee. The message states that to celebrate Costa’s…

How does an Investment Fraud work? Fraudsters may use social media to lure investors into a variety of schemes, including impersonation schemes, “crypto” investment scams, romance scams, market manipulation schemes,…

LONDON, United Kingdom - A new INTERPOL assessment on global financial fraud highlights how the increased use of technology is enabling organized crime groups to better target victims around the…

Many Healthcare Fraud Waste and Abuse solutions involve multiple analytical methods to all organizations to conduct more effective and efficient investigations, detect fraud and abuse sooner, and access relevant information…

Falling victim to a cryptocurrency scam can be devastating, and it's essential to act quickly if you have made a payment or disclosed personal information. Here's the hook: Robux can…

The term one sees in the cases where clear intent is absent is constructive fraud which is another way of saying that the debtor’s state of mind does not always…

Yes, certain age groups can be more vulnerable depending on the type of scam. Ransomware is a type of malware that involves an attacker encrypting your files with the promise…

Coupon code is an important marketing strategy and also could be a potential breach for fraud if it's not handled properly. Even if you opt out of getting marketing messages,…

For many years, prosecutors have had a habit of charging Mail Fraud and Wire Fraud in any federal criminal case in which the defendant used the United States Post Office…

In Sri Lanka the jewelry scam takes place more or less in a similar way like in Thailand. Some criminal fraud statutes might be classified under laws forbidding larceny, others…