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Why fraud prevention service is good for SME? This is why many financial advisors consider stock an excellent long-term investment. Advisors may create a sense of urgency or tell you…

Yesterday the kids started exploring various forms of contract fraud. For employment-based petitions, we have premium processing times posted for Forms I-129 and Form I-140. Recently I saw two security-related…

In 2017, Eatonville, Florida Mayor Anthony Grant was convicted of a felony charge of voting fraud and misdemeanor absentee voting violations. Last, but not the least, companies must consider expert…

In the case of Bitconnect, investors were offered a 120 percent return on their investment annually, but the company performed an exit scam and rendered its tokens useless, leaving investors…

This was always characterized as him asking Raffensperger to commit fraud or do something unethical. The leak happened just days before a close Senate race that Republicans would lose, and…

While this scam has historically been disseminated through fax and standard mail, the advent of the Internet has rejuvenated its prevalence and reach. While post offices have tried to address…

Freeze your credit to keep scammers from misusing your identity for new account fraud. The scammer might tell you it’s important to keep it secret. Learn what to do if…

For example, some "suggest a framework which can be applied real time where first an outlier analysis is made separately for each customer using self-organizing maps and then a predictive…

In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.…

This scam relies upon the hurried actions of completing several trades, and the failure to carefully read the listed item, especially in instances with items sharing similar icons such as…