Month: September 2024

Impersonate the victim's friend or relative and ask for money as part of a grandparent scam. For many years, prosecutors have had a habit of charging Mail Fraud and Wire…

Last week, President Biden recommended “strengthening and reforming” the unemployment-insurance system and increasing fraud prevention using previously allocated funding. Image: A screenshot from US National Endowment for Democracy's (NED) website…

So, merchants have no reason not to use a fraud detection solution as it brings benefits. Sovereign citizen beliefs have experienced a resurgence since the early 2000s largely because the…

‘For thousands who end up at scam call centres in cities across India, impersonating tax officers, loan agents, Apple executives or cut-rate Viagra manufacturers, the job provides the thrill of…

Another one playing on the fear of recent world events is the bomb threat scam. On October 12, 2018, Tom Brennan, age 70, James Brennan, age 40, and Mike Potter,…

A common taxi driver scam is to get more money from a fare by taking the long way. The most common forms of mobile ad fraud include ad stacking, app…

The scam has cost thousands of people millions of dollars in recent years, and the IRS continues to see variations on these aggressive calling schemes. The scam presents a situation…

They are really disgusting to wash their hands of fraud that originates from their countries. Now, look again at the top three photos, and notice how there are extensive areas…

Indeed, investment fraud is an offense in which laws decided to guard investors and securities traders are dishonored. Keeping track of upswings and downswings over the history of individual stocks,…

Hansal Mehta digs deep into the India of 80s and 90s to tell us the story of the securities scam that shook up the country. Accessing YouTube from a restricted…