Month: September 2024

Supposed suitors might also reach out on social media; more than a third of people who lost money to a romance scam in 2021 reported that it started on Facebook…

A common imitation scam involves emails, texts or calls that seem to be from HM Revenue and Customs (HMRC). That's because it uses a common money-related fraud we've seen for…

If the sender’s e-mail does not match the company he supposedly represents, it’s a scam. Fraudsters who conduct stock promotions are often paid promoters or company insiders who stand to…

Even after so much of technological advancement, fraud losses continue to pose a significant threat to a large number of industries, including banking and finance, health care, insurance, telecommunications and…

Kunal Ghosh and other Ponzi fund officials from Saradha were repeatedly questioned by police to determine the true assets of the company and other facets of the fraud. This is…

Credit card fraud occurs when an unauthorized person gains access to your information and uses it to make purchases. Thankfully, there are actions you can take now to ward off…

Scam Pre-IPO's - Company shares are offered directly to unsuspecting investors based on the premise that the company will be going public in the very near future. Get an independent…

What evidence is there for the main allegations they are making of fraud and irregularities? If you are in Chicago and are looking for qui tam lawyers, then you can…

Agents can commit fraud by "stealing" customers' car insurance or life insurance premiums. His life might have been destroyed. Thus he appears to embrace the anarcho-capitalist dream, but doesn’t have…

But then, Elon Musk’s account tweeted “hi” after his initial tweet with the scam was deleted. The buyer receives the item, but you may be forced to refund payment to…