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Any product demo showing SAP working in a satisfactory manner is clearly fraud. The quality promised in the description of the product may not be up to the mark of…

Another type of lottery scam is a scam email or web page where the recipient had won a sum of money in the lottery. In this type of fraud, the…

Report the scam to any service providers and institutions that may be able to help. If you're getting random messages from "AT&T" to claim a free perk or "FedEx" with…

When criminal prosecution is appropriate, a criminal complaint, a criminal information, and/or a grand jury indictment may be issued, identifying the alleged perpetrators and describing the nature and variety of…

This report provides key findings into 2019 scams, as well as insights into scam trends over the decade. Greg Yudin, a professor of political philosophy at the Moscow School of…

Address fraud might sound like the plot of a thrilling crime novel, but for many, it’s a jarring reality. Whether it’s for a bank account, a driver’s license, or a…

Fraud charges and punishments present a great web of complexity and diversity. For those of you who are more interested on the network side of things, this post provides a…

But it’s all fake, designed to scam the recipient into giving away access to sensitive accounts or networks. As these are fake billing notices, the hope is that the recipient…

This was 2020's most common fraud strategy. A common theme amongst many online scams is phishing. These phishing emails may appear to come from various sources including ICANN, your registrar…

On their websites, banks including Chase, Wells Fargo and Bank of America state that they never ask for personal information such as your online banking password, pin or account information…