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The bank fraud statute federally criminalizes check-kiting, check forging, non-disclosure on loan applications, diversion of funds, unauthorized use of automated teller machines (ATMs), credit card fraud, and other similar offenses.…

Security software is not yet able to assist people in identifying phishing scams and advance free fraud (419 Nigerian scams) effectively. United Russia deputy Andrei Isayev tried to calm the…

Foreign currency fraud - Convincing traders to trade in the foreign exchange market, which is inherently volatile and risky, with the fraudulent promise of high profit margins. “Banks and law…

To avoid fraud charges and penalties, report all income including self-employment and independent contractor work. Other top consumer complaints about scams that started on social media related to romance scams…

We've taken a look at what "Scam Likely" calls are, what you can do about them, and how to block "scam likely" calls. Apple has said that users should dismiss…

Calling this number will likely put you through to a scammer who will attempt to obtain further information to scam you. I am sure that I am not the only…

However, beyond algorithms for initial fraud detection, little is known about what review portals should do with fraudulent reviews after detecting them. There is, however, no shortage of examples in…

This was 2020's most common fraud strategy. A common theme amongst many online scams is phishing. These phishing emails may appear to come from various sources including ICANN, your registrar…

When criminal prosecution is appropriate, a criminal complaint, a criminal information, and/or a grand jury indictment may be issued, identifying the alleged perpetrators and describing the nature and variety of…

As I know fraud is fraud either it is misrepresentation of reasons for traveling or alteration of visas. In fact, there are numerous companies involved in helping the people make…