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Fraud is represented by a falsification or an error that relates to an existing fact that can be a promise to do something in near future, although the person who…

This scam relies upon the hurried actions of completing several trades, and the failure to carefully read the listed item, especially in instances with items sharing similar icons such as…

In this month's episode of Fraud Talk, Kitos and Jason Zirkle, training director of the ACFE, explore their own experiences investigating HOA fraud and the red flags of these schemes.…

For example, some "suggest a framework which can be applied real time where first an outlier analysis is made separately for each customer using self-organizing maps and then a predictive…

Freeze your credit to keep scammers from misusing your identity for new account fraud. The scammer might tell you it’s important to keep it secret. Learn what to do if…

While this scam has historically been disseminated through fax and standard mail, the advent of the Internet has rejuvenated its prevalence and reach. While post offices have tried to address…

In 2017, Eatonville, Florida Mayor Anthony Grant was convicted of a felony charge of voting fraud and misdemeanor absentee voting violations. Last, but not the least, companies must consider expert…

Yesterday the kids started exploring various forms of contract fraud. For employment-based petitions, we have premium processing times posted for Forms I-129 and Form I-140. Recently I saw two security-related…

Why fraud prevention service is good for SME? This is why many financial advisors consider stock an excellent long-term investment. Advisors may create a sense of urgency or tell you…

Archived September 25, 2011, at the Wayback Machine "Health Fraud" Scam Alerts. While on vacation in September 2019, reporter Allie Conti accidentally uncovered an elaborate Airbnb con when she herself…