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Scam Website Detector - How to Spot a Fake Fraudulent Website? A similar "refund" scam also happens outside of eBay, so keep your eyes peeled for it. Online dating scammers,…

Surely it is the fact that fraud continues to undermine confidence. The other main regulatory concern is the fact that FDA regulations only apply to bottled water shipped between states.…

Another common auto fraud involves vehicles damaged by storm flooding that later appear in used car lots and auction sales. Another version of unexpected lottery or prize scams involves scammers…

“Has anyone gone to Uber’s office to find out if it’s a scam by someone? Do you want an annoying ad for your gizmo or crypto scam here? I don't…

The landscape of fraud has shifted dramatically in recent years. On 9 April 2015, Raju and nine others were found guilty of collaborating to inflate the company's revenue, falsifying accounts…

A scam is when someone tries to trick another person into giving something of theirs away, by promising something or lying about what they can give in return. As soon…

To combat this threat, many businesses are turning to fraud detection services. When users see that a platform has implemented robust security measures such as mobile number verification, they are…

Many people understand the need for fraud prevention, but few recognize the need for a comprehensive defense. According to the Centers for Disease Control and Prevention, 78 percent of doctors'…

Currently, Social Security scams are the most commonly reported type of fraud and scam , and according to the Social Security Administration’s Office of the Inspector General (OIG), these scams…

In the 2017 case, investigators caught wind of the scheme well before Election Day, something Chatham credits to how easily investigators are able to spot voter fraud. And now we’re…