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When they are undertaken by the IRS, civil fraud cases are sometimes eventually dropped, said Robert Wood, a California tax attorney. Donald Trump, his sister Mary, and his brother Robert…

The scam has cost thousands of people millions of dollars in recent years, and the IRS continues to see variations on these aggressive calling schemes. “Internet-based calling is fantastic in…

Using the internet to scam people is simple. So it’s no surprise that there are people who will offer to solve your marketing problems for a low, low fee. Notwithstanding,…

The advanced-fee fraud scam has many variations, and may claim that you are a beneficiary of some estate money, have won the lottery, or have an old bank account you’ve…

He has also taken steps to raise awareness about the scam and to protect potential clients and employees from falling victim to similar schemes in the future. In its original…

One of them is known to be shareholder fraud that comes up when a corporation conceals out its debts or gripe up its earnings reports in order to betray investors…

Obviously, if nearly half of Republican voters already think fraud is a “major problem” in mail balloting, that could mean there’s a fairly large Republican audience out there that’s already…

Rentrak reports box office numbers in 35 countries, including Russia and China; however, China has been working on its own system as part of an effort to clamp down on…

Often, romance scam artists also participate in identity theft. If you believe the hype and headlines, identity theft is a huge problem in America. Once you do, you never hear…

Often carried out over email -- although the scam has now spread beyond suspicious emails to phone calls (so-called "vishing"), social media, SMS messaging services (aka "smishing"), and apps --…