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Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true-it probably is.…

The first scam is when individuals receive unsolicited text messages claiming to be from the Secretary of State's Office. These messages usually count against your text plan. For example, seniors…

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…

This type of fraud starts with only one account being taken over and defrauding a few contacts of the victim but can have a rapidly escalating snowball effect. In the…

And the spoils of one of the largest known shopping scam networks may be benefiting a major Chinese company: the publicly traded TIZA Information Industry Corporation INC., whose 2019 revenue…

“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…

That meant a fraudulently obtained ballot would easily have a signature match and no way to detect fraud. But the settlement allowed the signature to match any signature on file,…

But what happens if you do fall victim to a job-listing scam? As online scams continue to evolve, so does the number of online users who fall victim to them.…

Rooting out fraud on an account level helps curb this sort of dishonest behaviour, and present users with more accurate information on the relative quality and popularity of an app…

What Is "Scam Likely"? In brief, they’re a scam. Also, on 21 June, fearing that evidence and documentation that might prove essential in further exposing the scam were being destroyed,…