Posts by admin

Online fraud knows no bounds. I very nearly didn’t open source it, for fear that I would expose myself as a hack and a fraud. It can reset your browser's…

Action Fraud, the UK's fraud reporting centre, says it has received 151 reports of scam emails claiming to be from NatWest over a two-week period. Fake emails impersonating Natwest claim…

Legitimate buyers rarely overpay, so if you do receive an overpayment, it’s likely a scam. It’s also possible that it is a scam. Indeed, it’s easy to make the case…

Older adults lost $600 million to fraud in 2020, when the pandemic fueled spikes in almost all top categories of fraud, federal officials say. 1. Report concerns to the Federal…

Beley, an 81-year-old Stockton resident, told the caller he suspected fraud. Then you receive a phone call that appears to come from Apple, and the caller tells you that your…

Even testimonials that appear to be independent and unbiased reviews - for example on a website purporting to “review” products and investment opportunities - may be part of the scam.…

You can become involved in benefits fraud without even knowing it. The information that gets compromised during one of these attacks could be localized information that only harms the business,…

The Securities Act of 1933 specifically states that it's criminal "to obtain money or property by means of any untrue statement of a material fact or any omission to state…

We’re ready to help win your Michigan retail fraud case. Welfare Fraud and Forgery: The district attorney might also file forgery charges against the defendant in a welfare fraud case…

It’s a good idea to be aware of these scams as your first step to fraud protection. They are designed to be watched in sequence, from 1 to 18. Neither…