Posts by barangpentingdr@gmail.com

Are you dealing with a publishing scam? The swindlers are betting that your emotional investment in the anticipated pet will keep the payments coming, into the hundreds or even thousands…

The seller becomes trapped in the scam by depositing the cashier's check into his or her own bank account and wiring the excess amount to the buyer. Finally, and most…

“No legislator ever said, ‘UIA change your fraud detection systems in order to pay claims quicker’. Pay attention to different ship to/bill to addresses, in particular those that are the…

Another one playing on the fear of recent world events is the bomb threat scam. There are two main types of this sports scam -- both exploiting scarcity of tickets,…

Understanding these instances sheds light on the complexity of chargeback fraud. Instances of misplaced orders and shipping errors contribute to legitimate chargebacks. Merchant Errors. This one happens with a merchant…

While the exact numbers are unknown, because fraud is commonly underreported, victims tend to be victimized more than once. Yet while insurance fraud may be widespread, it's certainly not being…

There's a chance that you'll see "Scam Likely" appear for a legitimate call, since no automatic filter is perfect. Another leap in safety came in 1922, when Congress legislated that…

The scam has existed for years but has continued to catch people out, with victims sharing their stories on social media. If the offer to buy the shares is well…

AARP also built up parts of its website, Fraud Watch Network, publishing articles about the scams and examples of the scripts they use, and it expanded its fraud hotline with…

This leads us to think even more seriously and wisely about fraud preventive activities as this has become essentially important if harmony and evenness of society is required. The same…