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Maintain Communication Channels Encourage open communication within your organization about potential fraud. This type of fraud involves criminals contacting businesses or sellers usually by email, but sometimes by phone or…

They make it very efficiently that sometimes it become very difficult for the officials to identify the reality of that fraud visa card. In a similar way to EAs and…

To understand how serious this type of fraud is, think about how government officials would react if a company forecast a huge increase in revenues - and sent press releases…

1. One of the most luring and a high rated form of scam is a fake lottery service. Down the other road, you could sell the technology as something that…

In reality, fraudsters are looking to find out personal details (including your address and social security number) for use in credit card fraud or identity theft. Even worse, if a…

The political fact-checking site Politifact gave the claim that there was "serious voter fraud" in California a "Pants On Fire" rating at the time. It's not the first time Trump…

There have been a number of important recent decisions in APP fraud cases made in favour of the scam victim rather than the bank. Impersonation scams are just one type…

The prevalence of the 419 scam has provided juicy opportunities for "scam baiters," who purposefully pretend to fall for the scam and then force the scammer to do time-wasting/embarrassing things,…

That info is then available immediately to protect the other merchants using the fraud prevention service. One of the best ways to protect your phone, even when it's lost or…

These callers would be considered “qualified leads” and easy targets at that point since they’ve already fallen for the first stage of the scam. I encourage investors to visit and…