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Involving and educating customers about ACH fraud and common scam tactics plays a significant role in prevention. Informing customers about safe financial practices and encouraging them to report any suspicious…

The man was arrested in Las Vegas while he was attending a boxing event and German prosecutors say that this is one of the biggest tax fraud cases they have…

He has also taken steps to raise awareness about the scam and to protect potential clients and employees from falling victim to similar schemes in the future. In its original…

Discover how we became a leader in payments and fraud management-and how we can help businesses like yours scale globally. CSC’s lawsuit seeks to recover the damages caused by Mr.…

Investment fraud lawyer fights the case on behalf of his client to recapitulate the loss done to him. In addition to Form 4684, you must reduce your deductible loss by…

Thompson said he was skeptical about the opportunity, at one point asking “his son’s friend” if it was a scam. Thieves then used these details to withdraw funds from at…

This is all a build-up for the scam artist’s real goal: conning a victim out of money. You enter into a restaurant with an empty stomach and food you order…

The advanced-fee fraud scam has many variations, and may claim that you are a beneficiary of some estate money, have won the lottery, or have an old bank account you’ve…

But these crypto coins and tokens are a scam that ends up stealing money from the people who buy them. Companies like PhishMe and PhishLine offer these kinds of services…

Paid Subscription fraud - deceives you into paying for discounted access to services like music or movie streaming. In one instance earlier this year, Vice reporter Joseph Cox was able…