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Another way to spot a scam in the vein of the Nigerian prince fraud is to look for any requests for upfront payment that will result in a greater return.…

Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial…

In this wake, the requirement of an investment fraud lawyer arises, who would help in fighting against the scam done. A small, but growing body of research has linked this…

Now the scam artist has your payment and you owe your bank money. According to Fiserv's 2010 Consumer Billing and Payment Trends survey, 80 percent of all American households with…

This internet scam works by seeding an urgent message or email to a grandparent pretending to be a grandchild in need of financial help. What to expect: Email pretending to…

Some other emerging tax fraud schemes include fictitious or overstated invoicing, offshore deferred compensation arrangements, abusive insurance arrangements or factoring of accounts receivable. The Center for Independent Thought has continued…

Our fraud solicitors have acknowledged expertise in case building based on a sound knowledge of the criminal justice system and the ability to assemble compelling evidence and documentation in individual…

In today’s digital age, online scams and fraud have become increasingly prevalent. ­­If you know you have to finance the car, you need to shop around for the best interest…

Find how and where to complain or file a report if you’ve been the victim of a scam. Yes, the scammers may get to keep your money, but the card…

The company has spent years knocking out one catfishing scam after another -- those who create phony ebooks, to others selling fake reviews. Later, after Sam and a lawman killed…