Year: 2024

Fraud charges and punishments present a great web of complexity and diversity. For those of you who are more interested on the network side of things, this post provides a…

Any product demo showing SAP working in a satisfactory manner is clearly fraud. The quality promised in the description of the product may not be up to the mark of…

These unique items stand out to scrollers in a sea of content, and their original websites may be as ramshackle as the scam pages, making it difficult to discern the…

These are high level, hidden tactics of cover up having the Democracy of Canada immediately claim independence although evidence of misconduct and fraud has been presented. Preliminary assessments can be…

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties…

Online scam prevention tip: Download trusted antivirus software from a reputable company to protect your devices. Spear phishing is a type of scheme that involves using a fake company name…

If convicted of all 19 fraud charges, Middleton would face hundreds of years in prison, fines and supervision. In Maculan’s case, she has no idea how someone got her personal…

The site defines scambaiting as luring scam artists into drawn-out correspondence in an effort to waste their time and resources. She spends a lot of her time thinking about fraud,…

The FBI says that in 2023, investment fraud involving cryptocurrency accounted for $3.94 billion in losses, up from $2.57 billion the previous year. That didn’t stop mainstream news outlets like…

A growing number of texts are from criminals attempting to scam their victim. It’s a scam. Learn more about common phone scams. Be sure to recognize the credit repair scams…