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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"…

If you hear from a “provider” that their scholarship offer is only available for a limited time, it’s a scam. Although testing a sample of data is a valid audit…

Another popular scam in the electronic age is phishing. In this article, we will discuss how to verify the authenticity of Norton renewal offers and provide tips on avoiding scam…

Consumer Fraud Act was enacted in order to protect the interests of the consumers due to the public harm caused by misrepresentation, deception and unconscionable acts of the sellers of…

Quite a few healers have evens been caught perpetrating outright fraud. There are many programs that allow you to export your account information (have no fear -- there are safety…

When an insurance company's fraud department investigates a fraud claim, they frequently proceed in two stages: pre-contact and post-contact. In 1959, two men tried to do just that. When two…

Also, scam artists sometimes falsely represent themselves as Bank auditors or members of the Bank West African Regional Delegation. Here's the communication sent by the scammer using official-looking World Bank…

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…

In this type of scam, fraudsters retain a list and contact previous investment scam victims by telephone, email, social media or will use search engine optimization and claim that they…

According to Richard J. Bolton and David B. Hand, both of Imperial College London, this method has some drawbacks as it requires absolute certainty that those claims analyzed are actually…