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Scam It! Lessons From The Oscars

The BBB report calls on Facebook and other social media platforms to make “additional efforts” to prevent fake profiles and to make it easier for users to contact them about…
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Fraud No Longer a Mystery

PayPal will immediately work to shut down the scam site. Other influencers have done a rug pull (exit scam) where a cryptocurrency is only created to make the creators money…
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Scam Hopes and Goals

The fees we pay help cover the losses to that fraud. The impact of these attacks can range from minor inconveniences to significant financial losses and disruption of services. According…
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What Alberto Savoia Can Train You About Fraud

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…
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The Secret History Of Scam

A fraud scheme could go undetected for years and cost hundreds of thousands of dollars or more. Actresses Felicity Huffman and Lori Loughlin are not just the most famous names…
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Fraud – Dead or Alive?

Facebook is somewhat shielded from blame because the actual transactions largely don’t happen there: the buyers are routed to the aforementioned scam websites, which often use PayPal. In the world…
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The real Story Behind Scam

107 individuals in need of Medicare fraud attorneys. “Enterprise” includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although…
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The A – Z Of Fraud

Related article The CEO behind the college admissions cheating scam wanted to help the wealthy. You can avoid falling for an IRS scam if you know how to spot these…