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You should also report the scam to Action Fraud and the FCA so that they can investigate and try to recover your money if possible. The bank can choose to…

A Ponzi scheme is a fraud where current investors are paid “returns” with money that is raised from new investors. District Judge Karen M. Williams to an information charging her…

Using the internet to scam people is simple. So it’s no surprise that there are people who will offer to solve your marketing problems for a low, low fee. Notwithstanding,…

The McAfee renewal scam is when scammers contact you and try to trick you into renewing your McAfee subscription. This scam involves fraudsters contacting McAfee users, claiming that their subscription…

Every time friendly fraud occurs, or any type, merchants need to pay a fee. And pay a fine of up to $10,000. By staying informed, implementing robust strategies, and fostering…

Yes. He is a fraud. Yes. Fraud Charges can still ensue if an attempt at fraud was made even though it was not paid out. It might even be employees…

It's really important that you empower your business with the most-advanced systems to safeguard its interests; you'll also be able to better concentrate on your core business activities rather than…

The scam has cost thousands of people millions of dollars in recent years, and the IRS continues to see variations on these aggressive calling schemes. “Internet-based calling is fantastic in…

Be careful, it can still be a scam. Organizations can stay ahead of clever Twitter threat tactics by leveraging the right tools, training, and talent. By using machine learning technology,…

Traditional rule-based fraud detection systems struggle to keep up with the speed and complexity of modern scam schemes. They often keep the ruse going by delivering payouts Ponzi scheme-style. These…