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Our lawyers are nationwide leaders in investment fraud cases. The hallmark characteristic of a pyramid scheme, or Ponzi scheme, is that investors are paid “returns” with the money coming in…

In the event their attack proves successful, fraudsters can choose to conduct CEO fraud. Health officials have said voting by mail can help prevent the spread of the coronavirus. Meg…

The firm found 4,574 unique scams perpetuated by 1,386 accounts and used machine learning to distinguish the scam posts from those by legitimate users calling out the scammers. The details…

But few tips on your end can give successful fraud prevention but the catch is you need to opt for it like a ritual. Don't give it out to your…

Also, you can check the Better Business Bureau for reviews or use their Scam Tracker tool to see if others have reported the site. See Karen de Young, “Spy agencies…

Although the code itself cannot be comprised, it can be used to direct people to fraudulent or dangerous sites, as with the parking meter scam. Police in several US cities…

These aren't cases of intentional fraud. The burden of proving causation differs in first-party property insurance cases depending on whether the policy is a specified peril policy or an "all…

In most states, the act of fraud can be classified as either a civil or a criminal wrong. Tricking competitors into making the wrong move. Tricking people who actually produce…

Joginder Singh later alleged that Gujral had attempted to block the scam investigation from proceeding. Many cell phones have settings that let you block calls from specific numbers, though there…

This is where Consumer Fraud Act comes to rescue the customers. The 1986 Money Laundering Control Act makes money laundering a crime in itself instead of just an element of…