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You can report scam calls to HMRC online (you'll be asked to sign in using your Government Gateway user ID or your email address). As always, we are working in…

These scam adverts on Facebook claim to offer a year of rail travel for just £3. The fake eye-catching headline is used to draw readers in, before targeting them with…

They discuss trends in real estate fraud including investment fraud, title theft and deed fraud, mortgage fraud and wire transfer fraud. Use the California Department of Financial Protection & Innovation‘s…

Write down the details of your scam. The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The 'bait'…

Also, on 21 June, fearing that evidence and documentation that might prove essential in further exposing the scam were being destroyed, the CBI conducted raids on Lalu's residence and those…

Linda Webb (The Fraud Dog), is the driving force behind the RIM Team. RIM brings to the table a whole new approach to working the insurance investigative and fraud services.…

Scam 419, everything you need to know about the 419 Fraud,Anti Scammer letters pages, forum, anti-scammer hints and tips.Pissing off Nigerian 419 Scammers one at a time. “Some companies do…

Now that new technologies are here it is easy to get scammed with a few clicks only and there is not a lot about fraud prevention these days. But few…

Fake check scams are on the rise - and there are several variations of this type of check fraud. As the number of people looking to meet new people online…

That leaves an opening for scam artists whose con lies in convincing Craigslist buyers that their transactions are approved and protected or insured by the company. Recently, in Canada, the…