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That is why this type of fraud is also referred to as a friend or family emergency scam. If anything felt off in the conversations, it was that “Nate” kept…

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…

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…

“High frequency trading reminds me a little of the scam in Office Space. File a complaint with the USDOE's Office of Inspector General here. The association for these schools, America’s…

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…

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…

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that WILLIAM McFARLAND was sentenced today in Manhattan federal court to 6 years in prison…

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…

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…