Month: September 2024

Although there are some exceptions, you often can't get your money back if you fall for a scam. They shouldn't give or receive money in the child adoption activity. In…

Scammers often post scam ads on Facebook that promise great deals or coupons for downloading an app. You won't believe how great you look in this video! Craigslist is a…

Contact the Treasury Inspector General for Tax Administration to report a phone scam. The issue of tax fraud is one that continues to be a cause of concern for the…

One petition with thousands of signatures demands accountability for a high-profile investment scam that defrauded millions of investors. Trump argued in a written statement that, “with all of the thousands…

In March 2018, McFarland pleaded guilty to 2 counts of wire fraud in federal court in Manhattan and admitted to using fake documents to attract investors to put more than…

The typical shopping scam starts with a bogus website, mobile app or, increasingly, a social media ad; online shopping scams are the most commonly reported scam originating on social media,…

If you search for travel scams on the Better Business Bureau (BBB) Scam Tracker, you’ll find numerous complaints about bogus travel agencies, third-party booking companies, solicitations for free vacations and…

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Note, though,…

Scammers are always looking for new ways to steal your money, and the massive growth of cryptocurrency in recent years has created plenty of opportunities for fraud. These kits commonly…

Last year, this type of fraud cost Americans $19 million, according to the Federal Trade Commission. While Amazon admitted the fraud and backed up these purchases with their A-to-Z Guarantee,…