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One case involved a former head of counter-fraud operations at a bank, who committed procurement fraud worth £2.4m for personal benefit. This has led to a huge increase in the…

There are several other versions of this scam. While there's no denying that there are hackers out there with bad intentions, they make up only a small percentage of the…

This is all a build-up for the scam artist’s real goal: conning a victim out of money. You’ll receive a free consultation with an experienced Michigan retail fraud lawyer and…

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, one of…

One of the first cons to flourish on the internet, the “Nigerian prince” scam, also known as the “419” scam (named for the section of Nigeria’s criminal code dealing with…

Recognizing the escalating threat landscape, Kumar explained the step-by-step process that one needs to follow on instances of cyber fraud. Until now, nobody has been able to look inside at…

Consumer fraud comes in many forms, and is seen increasingly at the heels of natural disasters like this one, often in the form of "fly-by-night" contractors and price gouging. There…

Oct. 2012 - Finally for the first time we have received notification from a reader that he has read our website before vacationing in Mexico and he will not become…

Looking retrospectively, Lalu has said that the scam had a lasting negative impact on his political career, and may have ended his prospects to one day be prime minister of…

The supervisor was making announcements for all workers to engage in this practice.” If true, this is fraud and election tampering. “Defendant election officials and workers allowed ballots to be…