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If found guilty of felony welfare fraud the defendant could face up to three (3) years in jail. Hill spent many years working for a top firm of chartered accountants…

There may be a Supplemental Nutrition Assistance Program (SNAP) Electronic Benefit Transfer (EBT) card scam asking people to signup for instant cash. In part two of this series, I provide…

Gerry Johnson Jr., adding that the department is aware of the prevalence of the scam but says these cases are “very complex” and often involve people using fake names and…

If all your profile contains is a few lines of text, no photo, and no set preferences, but you start getting message after message from potential suitors, the chances are…

Falling for this scam is easy if you're down on your luck; however, you should look for a few signals that this is not what it seems. However, buying from…

You must be the account holder or an authorized user to upgrade to Scam Shield Premium through the app. The majority of life insurance fraud occurs at the application stage,…

If unprotected, scam artists can transfer miles into their own private accounts. They are confident that if there is something not totally legitimate in an investment account and they can…

Because of joint investigations by the FTC, the Justice Department, and the U. S. Postal Inspection Service, Western Union agreed to pay $586 million and admitted to aiding and abetting…

Wireless carriers’ free filtering apps, such as AT&T’s ActiveArmor, T-Mobile’s Scam Shield, and Verizon’s Call Filter, identify and block calls that are likely to be scams or spam. While such…

The Federal Trade Commission’s (FTC) Consumer Sentinel Network took in over 5.39 million reports in 2023, of which 48 percent were for fraud and 19 percent for identity theft. They…