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AARP also built up parts of its website, Fraud Watch Network, publishing articles about the scams and examples of the scripts they use, and it expanded its fraud hotline with…

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…

The seller becomes trapped in the scam by depositing the cashier's check into his or her own bank account and wiring the excess amount to the buyer. Finally, and most…

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…

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…

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…

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,…

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…

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",…

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…