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…
But it’s a scam. It’s not true. Instead, you’re likely to end up paying their fee, plus extra balance transfer and other fees they didn’t tell you about. If you…
If you find yourself on a less well-known dating site where each profile features a more attractive person than the last and everyone seems to be an expert at photo…
They can guide you on the next steps and may help prevent others from falling victim to the same scam. And they may even have some of your personal information…
But if you commit fraud on a benefit that cannot be reduced or stopped, your other benefits can be reduced instead. Your benefits can be reduced or stopped for up…
This makes this form of fraud very credible and often difficult to spot. The IRS encourages all filers to use the simplest form that they can to speed up processing…
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,…
In this paper, we address this question by studying how consumers respond to potentially fraudulent reviews and how review portals can leverage this knowledge to design better fraud management policies.…
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…