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Victim support services like Wayne State University’s SAFE program can assist scam victims in rebuilding their lives, offering guidance on filing police reports, dealing with credit agencies and setting up…

Manifesto: a scam email was reportedly received by private individuals. Scammers operating in this space often use aggressive marketing tactics to lure unsuspecting individuals into opening trading accounts. Stay alert…

The professionally trained people who have a background in carrying out insurance investigations are insurance fraud investigators. There have been several instances where people have used the fraudulent notes as…

“I felt like such a fool,” says Friedman, who ended up not losing money to the scammer, thanks to her bank’s fraud prevention team. Stop, think and follow the Take…

The first step in reporting online fraud is contacting your local authorities or national law enforcement agency. In this article, we will guide you on how to report online fraud…

The following resources provide information on fraud. This program was meant to scare the target into thinking they were infected with something really dangerous and to allow the scammer to…

We track down and confront alleged Canadian money mules who allegedly funnel money from thousands of victims of scam calls to organized criminal kingpins abroad. It was not easy to…

The amount of money that could be made from this scam combined with the lack of significant risk makes it clear that gaming the Amazon marketplace may be one of…

Exceptionally handsome and infuriatingly arrogant, Professor Gilderoy Lockhart is a fraud and a disaster at almost all spells. Transfiguration spells change objects from one form to another. In addition to…

Its uniqueness can be identified by the amount of a terrorist attack and immigration fraud case in most countries. In this example, you can see that the sender’s email address…