Month: September 2024

But if you commit fraud on a benefit that cannot be reduced or stopped, your other benefits can be reduced instead. Your benefits can be reduced or stopped for up…

The scam has existed for years but has continued to catch people out, with victims sharing their stories on social media. If the offer to buy the shares is well…

That is why this type of fraud is also referred to as a friend or family emergency scam. If anything felt off in the conversations, it was that “Nate” kept…

Most businesses will not prosecute legitimate fraud claims against other businesses because by the time their attorney's hourly fees are paid, the business has, at best, broken even. Unlike other…

What Is "Scam Likely"? In brief, they’re a scam. Also, on 21 June, fearing that evidence and documentation that might prove essential in further exposing the scam were being destroyed,…

Rooting out fraud on an account level helps curb this sort of dishonest behaviour, and present users with more accurate information on the relative quality and popularity of an app…

But what happens if you do fall victim to a job-listing scam? As online scams continue to evolve, so does the number of online users who fall victim to them.…

It’s important to act quickly if you think you’ve fallen for a forex scam. Managed forex account scams are when fraudsters pretend to offer expert forex trading services but steal…

That meant a fraudulently obtained ballot would easily have a signature match and no way to detect fraud. But the settlement allowed the signature to match any signature on file,…

“No legislator ever said, ‘UIA change your fraud detection systems in order to pay claims quicker’. Pay attention to different ship to/bill to addresses, in particular those that are the…