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Bankruptcy fraud throws suspicion over anyone using the process, including honest citizens. As for qualifying persons, those could be either children -- natural, foster, stepchildren -- or relatives, including parents,…

This type of fraud can take away the sequestration finances or complete life savings of the people. Some people look to refinancing a home mortgage, which can provide much-needed relief…

Rather that being able to bring someone in to vouch for your identity, more concrete pieces of identification are required, and then there are still some states that only issue…

Image showing an example of a scam HMRC text message which is trying to get you to click on a hyperlink and enter personal details. Maybe you've seen it: You…

Your report can help stop the scam. They may also ask you to stop in another country to pick something up. In many restaurants, you get free refills on soft…

And some “Kokoerp” scam victims have reported receiving boxes with YKS-Youkeshu’s trading symbol-on the return label. We also have a large team of experts dedicated to the removal and closure…

How Does Warranty Fraud Affect Your Brand? Customers who experience warranty fraud may become dissatisfied with the brand and are less likely to recommend it to others. Border Patrol Del…

SCAM 2008 online proceedings Best papers were selected for the special issue of the IST. So: if you get an offer that includes depositing a check and then using some…

Consider this: An article from a British newspaper in March 2009 revealed that fraud investigators are looking at Facebook to bust people lying in order to get government sponsored financial…

U.S. Attorney Halsey Frank’s office is investigating the fraud with a group of other state and federal agencies. Of the approximately 2,500 scams reported to the U.S. U.S. Sen. Susan…