Month: September 2024

The more documentation you keep, the more evidence you have to vindicate yourself in case of a scam. The problem is that when a state does pass legislation that requires…

SCAM 2010 online proceedings Best papers were selected for the special issue of the SCP. What is the issue with a salvage title? Regardless of the condition, you're likely going…

If other ads come up for the same address, but with a different owner or rental company name, that’s a sign of a scam. The False Claims Act is the…

If you find yourself on a less well-known dating site where each profile features a more attractive person than the last and everyone seems to be an expert at photo…

They can guide you on the next steps and may help prevent others from falling victim to the same scam. And they may even have some of your personal information…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND was sentenced today in Manhattan federal court to 6 years in prison…

This makes this form of fraud very credible and often difficult to spot. The IRS encourages all filers to use the simplest form that they can to speed up processing…

But it’s a scam. It’s not true. Instead, you’re likely to end up paying their fee, plus extra balance transfer and other fees they didn’t tell you about. If you…

There's a chance that you'll see "Scam Likely" appear for a legitimate call, since no automatic filter is perfect. Another leap in safety came in 1922, when Congress legislated that…

“High frequency trading reminds me a little of the scam in Office Space. File a complaint with the USDOE's Office of Inspector General here. The association for these schools, America’s…