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Supposed suitors might also reach out on social media; more than a third of people who lost money to a romance scam in 2021 reported that it started on Facebook…

Who commits visa fraud? “‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national…

None of this bodes well for anyone not running the scam. The foreclosure mess is far from being resolved, and homeowners and lenders alike are well advised to remain on…

This quick guide addresses the fraud risk area of Contract management in the national exercise. People lose millions of dollars each year in “get-rich-quick” schemes that promise high returns with…

One of them is known to be shareholder fraud that comes up when a corporation conceals out its debts or gripe up its earnings reports in order to betray investors…

One common type of investment scam is the "boiler room" operation. Automakers instead use proprietary formulas to arrive at a nationwide average for a particular product type. Values in urban…

Two men were arrested and charged in Southern California on voter fraud charges after they allegedly submitted thousands of fraudulent voter registration applications on behalf of homeless people, said the…

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…