Posts by barangpentingdr@gmail.com

Consumer Fraud Reporting has an alphabetized list of names that scam artists use in money transfer and bank account frauds. A fraudulent transfer usually is made without any verbal or…

Cash App also has a high number of searches for ‘how to scam Cash App’, suggesting that there are well-known strategies to part you from your money through the app.…

According to Richard J. Bolton and David B. Hand, both of Imperial College London, this method has some drawbacks as it requires absolute certainty that those claims analyzed are actually…

The scam email informed the victim that a laptop had been purchased using the victim's Amazon account. Hovering over the email address name may reveal the originator's actual email address…

The tried-and-tested "Nigerian prince" scam has also migrated into the world of cryptocurrency. Seduced by the astronomical price rises Bitcoin has experienced since its inception, many everyday consumers venture into…

The professionally trained people who have a background in carrying out insurance investigations are insurance fraud investigators. There have been several instances where people have used the fraudulent notes as…

Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found…

There are several benefits of an ICD 10 Fraud and Abuse Solution. Octavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered…

Forrester’s TEI analysis revealed that merchants that shift fraud chargeback liability may attain significant return on investment. These links may come from scammers or even real friends who have been…

Two participants in the scam have pleaded guilty to date and are serving 18-month prison terms. Two weeks ago, an Abidjan court found the bogus investor guilty of fraud and…