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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…

Cybercriminals like to create scam websites and online scams so that they can trick users into willingly handing over information or money. There has been a common practice in the…

The U.S. Department of Health and Human Services Office of Inspector General is alerting the public about fraud schemes related to the novel coronavirus (COVID-19). Learning about common types of…

What is a red flag of procurement fraud? Duncan Lewis business fraud solicitors have acknowledged expertise in defending VAT fraud cases, as well as tax fraud and white collar crime…

Unless Carol knew the car to be in poor condition (which would be actionable fraud), her statements are merely opinion and do not meet the elements of fraudulent misrepresentation. James…

Q: Is the FTC using any modern or high-tech methods to investigate fraud? And why are they using Yahoo! I can see why they'd be so happy to live here.…

Empower fraud teams to grow approval rates 4-8 percentage points with ecommerce expertise, machine learning, and automation. A healthcare fraud lawyer would help you in this. You may also want…

Likewise, contractors without appropriate checks or protocols on how they fulfill orders, submit for reimbursement, file invoices and more may be committing fraud and hiding behind shoddy record-keeping. Federal contractors…

The Serious Fraud Office (SFO) is responsible for investigating cases involving serious fraud offences such as high-value fraud, criminal gangs carrying out fraud, compliance breaches resulting in fraud, and bribery…