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The current situation is completely indistinguishable from a scam. Here I show that this is a new kind of phishing scam which is enabled by an obscure feature of Gmail…

By March and April 2023, the MLC halted royalty payments to Smith and confronted him about his possible fraud. It's possible that a legitimate call may get the "Scam Likely"…

A specialist who has great expertise in insurance fraud investigations will conduct regular observations on the claimants. Mike Baker is Founder and Managing Partner at Mosaic451, a managed cyber security…

The Bankruptcy Manual thoroughly discusses bankruptcy fraud. Credit counseling is also a mandatory requirement for individuals filing for Chapter 7 bankruptcy, providing essential information on debt management and alternatives to…

What if I don’t want to live in a society where everyone’s trying to trick and scam each other instead of collaborating toward the greater good of our world? But…

Artificial Intelligence (AI) is crucial for fraud teams to detect and prevent fraud transactions. Luis is part of the Barracuda Central Intelligence Team where he wears various hats handling IP…

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…

The rapid adoption of AI has introduced new avenues for financial fraud. Our fraud solicitors can advise even before a charge for mortgage fraud is brought, and a solicitor from…

The Securities and Exchange Commission today announced it has won a court-ordered asset freeze to halt an ongoing fraud by two former brokers with disciplinary histories who allegedly raised more…

This special one-hour finale of Marketplace's 49th season reveals the inner workings of a multi-layered, sophisticated scam. There are some dishonest preparers who operate each filing season to scam clients,…