Month: September 2024

What is a red flag of procurement fraud? Duncan Lewis business fraud solicitors have acknowledged expertise in defending VAT fraud cases, as well as tax fraud and white collar crime…

Fake check scams are on the rise - and there are several variations of this type of check fraud. As the number of people looking to meet new people online…

Write down the details of your scam. The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The 'bait'…

If stock fraud occurs in large levels in such companies, therefore it could be destroy the entire company by misguide or influence the stock values. Investors typically make a purchase…

Consumer. Report international online fraud to eConsumer, a global partnership of consumer protection agencies. You can also find information on imposter scams and file a consumer complaint with the Federal…

What is WhatsApp fraud (friend or family emergency scam)? By being aware of these warning signs, you can protect yourself from falling victim to fraudulent sellers and ensure that you…

If you got scammed: If a scam that started with a phone call cost you money or compromised your personal credentials, or you notice your phone isn’t working properly, see…

Scam and phishing messages sent via text are particularly tenacious because there's little ability to block them. The Messages app will send the number and the 10 previous messages from…

­­Even if fraud is suspected, there are no bloody footprints, no DNA evidence, no eyewitnesses and no smoking gun. Some whistleblowers’ testimony is enough to act as evidence, if you…

If you’re interested in filing a civil suit, civil attorneys with experience working on financial fraud cases can counsel you on which remedies are available depending on your case. The…