Posts by admin

If other ads come up for the same address, but with a different owner or rental company name, that’s a sign of a scam. The False Claims Act is the…

SCAM 2010 online proceedings Best papers were selected for the special issue of the SCP. What is the issue with a salvage title? Regardless of the condition, you're likely going…

The more documentation you keep, the more evidence you have to vindicate yourself in case of a scam. The problem is that when a state does pass legislation that requires…

1. In the Scam Shield app, select the Activity tab. Track behavioral and transactional patterns across all channels and activity. Capture and unify all available data types from across departments…

VAT fraud investigations may cross jurisdictions, especially if MTIC or carousel fraud is suspected, where goods are imported into the UK without VAT and then re-sold back to the EU,…

And it would produce few opportunities for political opportunism and fraud. A company offers to pay you to spend just a few minutes taking online surveys. It is my hope…

Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals…

The system for credit card fraud detection that is put in place will not even accept a simple discrepancy. Even if the company claims to act as their "forex dealer",…

AT&T provides ActiveArmor, an iOS and Android for blocking fraud and spam calls. Remember that you can still receive scam calls even if you have a private number or have…

While the exact numbers are unknown, because fraud is commonly underreported, victims tend to be victimized more than once. Yet while insurance fraud may be widespread, it's certainly not being…