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Players will ask to copy and paste a certain message on several items to win something, of course doing so grants nothing, and this is a popular soft scam. This…

The fraud artist may contact you via phone and will ask you the opportunities in such investments. Here’s how to tell a real text message from a scam-even if the…

With continued advancements in technology and machine learning algorithms, the future looks promising for using AI as a proactive measure to prevent fraud before it happens. To verify you are…

The tried-and-tested "Nigerian prince" scam has also migrated into the world of cryptocurrency. Seduced by the astronomical price rises Bitcoin has experienced since its inception, many everyday consumers venture into…

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…

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…

It is common for swindlers to avoid traditional forms of shipping to protect themselves from prosecution under federal postal fraud laws. Swindlers often declare that the specifics are "too technical"…

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…

Consumer Fraud Reporting has an alphabetized list of names that scam artists use in money transfer and bank account frauds. A fraudulent transfer usually is made without any verbal or…

It included tricks like spoon-bending and using his psychic powers to find water, and skeptic magician James Randi was determined to expose him as a fraud. While the term PC…