Month: September 2024

This type of fraud involves criminals contacting you by phone (vishing) or by text (Smishing) pretending to be your bank, credit card issuer, utility company or often a computer company.…

For both merchants and consumers, the consequences of chargeback fraud are far-reaching. What Are the Chargeback Fraud Consequences? Fortunately, hardware and software that can process, store and analyze huge amounts…

What is an Investment Scam? At its core, an investment scam is a deceitful scheme that involves soliciting funds from individuals with the promise of impressive returns on their investment.…

And some “Kokoerp” scam victims have reported receiving boxes with YKS-Youkeshu’s trading symbol-on the return label. We also have a large team of experts dedicated to the removal and closure…

Bankruptcy fraud throws suspicion over anyone using the process, including honest citizens. As for qualifying persons, those could be either children -- natural, foster, stepchildren -- or relatives, including parents,…

Why file a qui tam case under the False Claims Act, rather than report the suspected fraud to CBP through an e-allegation or other procedure? In this case, a US…

This scam involves the purported sale of vehicles that the perpetrators of the scam do not own or have the rights to sell and that are listed for sale on…

Like other states, Colorado continues to see increased unemployment fraud activity. Other emails claim suspicious activity that they’ll ask you to log in and verify. Days after TurboTax resumed e-filing…

AARP also built up parts of its website, Fraud Watch Network, publishing articles about the scams and examples of the scripts they use, and it expanded its fraud hotline with…

Download Fraud Awareness Posters for your workplace. Federal employees with complaints about prohibited personnel practices, including whistleblower reprisals; Hatch Act violations; or other workplace improprieties, should visit the Office of…