Month: September 2024

Due to its popularity and overwhelming usage by the merchants, it has become a potential breach for fraud perpetration, which we refer to as the coupon fraud. It’s not just…

SCAM 2008 online proceedings Best papers were selected for the special issue of the IST. So: if you get an offer that includes depositing a check and then using some…

Rather that being able to bring someone in to vouch for your identity, more concrete pieces of identification are required, and then there are still some states that only issue…

As you can see, this scam email does everything it can do to convince you that it’s legitimate. But it can also be rewarding -- and profitable. You can customize…

The Methods of Fraud Within Canadian Courts The Canadian Government methods of obstruction are such that real evidence is not important. Obstruction of Justice goes to the highest levels of…

According to the Internet Crime Complaint Center (IC3), losses from online investment fraud have gone up 127% in the last year, with losses totalling $3.3bn in 2022. This makes it…

Facebook posts for Call Center Job openings on UpWork or paying CareerOneStop to help you apply for UI are a scam. Call your servicer right away if you think your…

Large crowds had stalled the court proceedings of the 2G scam earlier today, a fraud that shook the country and was ranked as the world's second-biggest abuse of executive power…

Because of the anonymous nature of the Internet, it's difficult to know who is trying to scam you. This woman, my ex-wife, is a drama queen who abuses and manipulates…

Action Fraud has received over 150 reports of these emails. Action Fraud, the UK's fraud reporting centre, says it has received 151 reports of scam emails claiming to be from…