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QuickBooks is a simple tool that you can use to detect fraud. We present Conc2Seq, a new code transformation based tool realized as a Frama-C plugin and dedicated to the…

‘Risk-free’ investing: Investing always comes with some level of risk so any company promising risk-free investment opportunities is likely to be a scam. It enables the company selling the debt…

Fraud cases on the foreign exchange market (Forex) are also not absent. It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and…

” suggesting the document’s validity was contingent upon proving claims of election fraud. “It enabled Wells Fargo to go to Wall Street, its investors, and say, ‘Look, we’re better than…

Steve Baker, a former Federal Trade Commission (FTC) official who publishes the Baker Fraud Report, says that scammers take advantage of time-share owners not knowing that resorts often let owners…

Spam 'Remove-You' Services are at best a scam and at worst a 'live address' confirmation system for the spammer. Any system that wants money in exchange for 'removing' your address…

The scam then moved to more high-profile accounts with the first such tweet sent from Elon Musk's Twitter account at 20:17 UTC. One is the “old way”: to prove yourself…

The advance fee fraud, or the 419 scam after section 419 of the Nigerian criminal code, is a form of internet fraud commonly associated with nationals of the Nigerian state.…

In response to your feedback, we created the SCADS Supporter program, inviting you to assist our fight against philatelic fraud. See our SCADS Supporter page. See the SCADS charter and…

If any money or communication is sent over a wire or through the mail that furthers the crime, prosecutors will pile on wire and mail fraud charges. In the settlement…