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What is an Investment Scam? At its core, an investment scam is a deceitful scheme that involves soliciting funds from individuals with the promise of impressive returns on their investment.…

Phishing and scam websites continued to increase in Q2 and peaked in June 2020 with a total of 745,000 sites detected. People are often unaware of another phishing method cyber…

Due to its popularity and overwhelming usage by the merchants, it has become a potential breach for fraud perpetration, which we refer to as the coupon fraud. It’s not just…

No matter what they say, that’s a scam. Is the McAfee Renewal Email Asking for Credit Card Details a Phishing Scam? Add one more important piece of information: your most…

That position is echoed by the strong voice of the BMJ’s editorial board, which asked “Who perpetuated this fraud? Include enough details in your email to allow me to quickly…

Medicare fraud has cost the American public more than $6 billion, and durable medical equipment fraud is a significant contributor to that total. With an aging population this is an…

Are You Guilty of Disability Fraud? There are some of the formalities that need to be completed on time. 2. But there are situations when the consumer is being cheated.…

Read Investor Alert: Investment Newsletters Used as Tools for Fraud. Read Investor Alert: Social Media and Investing -- Stock Rumors. The SEC’s Office of Investor Education and Advocacy is issuing…

Most of the investigators working in this area have many years of experience in handling insurance fraud cases and have a good background in the claims industry. You may not…

On 29 May 2012, Prime Minister Manmohan Singh offered to give up his public life if found guilty in this scam. Sometimes scammers will try the scam in reverse by…