Month: September 2024

The professionally trained people who have a background in carrying out insurance investigations are insurance fraud investigators. There have been several instances where people have used the fraudulent notes as…

Manifesto: a scam email was reportedly received by private individuals. Scammers operating in this space often use aggressive marketing tactics to lure unsuspecting individuals into opening trading accounts. Stay alert…

Victim support services like Wayne State University’s SAFE program can assist scam victims in rebuilding their lives, offering guidance on filing police reports, dealing with credit agencies and setting up…

There are quick few questions to ask yourself the moment you realize you have become a victim of the unbelievable fraud. There are some US federal laws which govern moving…

Consumer Fraud Reporting has an alphabetized list of names that scam artists use in money transfer and bank account frauds. A fraudulent transfer usually is made without any verbal or…

You can download a scam mail report on the Royal Mail website. Then, we share how you can report this sort of activity if you happen to experience it. The…

Two months later, the scammer may call the citizen back, pose as his bank, tell him there were fraudulent charges against his bank account, and ask for his account number…

The scam email informed the victim that a laptop had been purchased using the victim's Amazon account. Hovering over the email address name may reveal the originator's actual email address…

Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found…

There are several benefits of an ICD 10 Fraud and Abuse Solution. Octavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered…