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She cast the fraud as a nationwide problem. New federal unemployment programs with differing eligibility criteria exacerbated the problem and made them a particular target. DOES has seen a spike…

Sometimes, the scammer will also use a legitimate routing number and account number on a check, so the bank will have to inspect the check for other indications of fraud.…

New York. Accounting fraud has also been used to conceal other theft taking place within a company. When you place a fraud alert on your credit report at one of…

This leads us to think even more seriously and wisely about fraud preventive activities as this has become essentially important if harmony and evenness of society is required. The same…

We compared the results against the overall search volume for each app to determine which apps have the highest percentage of users looking for scam and fraud advice. 6. Instead…

We have been made aware of a scam affecting law firms involving emails attempting to divert payments for law firms’ invoices to unknown bank accounts. The law also sets a…

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…

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…

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…

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…