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When they are undertaken by the IRS, civil fraud cases are sometimes eventually dropped, said Robert Wood, a California tax attorney. Donald Trump, his sister Mary, and his brother Robert…

James Moore, 58, was convicted of one count of wire fraud and one count of wire fraud conspiracy for his participation in the scheme on June 7, 2019, following a…

The fear of fraud has also grown, as banks rely increasingly on potentially insecure processes like electronic transactions. Most of these new schemes are actively playing on the fear and…

Releasing personal account information provides them with identifying information about you, and is a red flag for a scam. If someone calls you and seems too rude or pushy about…

The Nigerian Senate emblem is sometimes used in this scam. But first, let's take a look at Charles Ponzi, the notorious schemer whose name became so synonymous with the scam…

Check to see if your state sponsors a fraud bureau that investigates insurance fraud-most states do. Of the $80 billion in government funding appropriated for reconstruction, it is estimated that…

Oct. 2012 - Finally for the first time we have received notification from a reader that he has read our website before vacationing in Mexico and he will not become…

Scammers posing as Publishers Clearing House use a host of tactics, including phone calls, and direct messages from social media accounts, according to the Publishers Clearing House fraud protection page.…

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…