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It also turns out that this developer seems to be a scam artist with almost 100 apps combined on the Mac App Store and iOS App Store. If you'd like…

I want to acknowledge my appreciation and respect for their splendid professionalism and knowledge you have shown in handling the laws (previous and present), for arbitration over fraud litigations. A…

Typically, those involved in such practices - certain medical providers or lawyers - will perform the same scam over and over. Always ask how much of each dollar you donate…

IRS computers are programmed to look for "red flags" of tax fraud. Under HIPAA regulations, they are not permitted in group health plans, but they could still occur in individual…

The common law holds that fraudulent claims need not be paid and that insurance premiums paid are forfeited: this "fraudulent claims rule" was incorporated into statute law by section 12(1)…

Although most people use the term fraud when describing a scam, it is only considered fraud when a scam is successful. Christoph Meili, a former bank security guard, exposed the…

The Insurance Fraud Bureau in the UK estimated there were more than 20,000 staged collisions and false insurance claims across the UK from 1999 to 2006. One tactic fraudsters use…

Some potential victims have turned the tables on the scam artists. These involve solicitations to open a personal bank account at the Bank, which is not a commercial bank, as…

If an email message has obvious spelling or grammatical errors, it might be a scam. The types are not always mutually exclusive, as an SaaS provider might house their software…

Scammers use a ‘fake maker’ to construct a realistic online presence to help sell the scam. You've likely heard of "mail-order brides." Well, now there are loads of websites that…