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For instance, statistics have shown that these kinds of crimes aren't restricted to the elite business class -- people from all levels of an organization and social classes commit the…

Cash App Scams Read this full list of Cash App scams, including money making promises and the Cash App flip scam. In other advance-fee scams, you’re told you’ve been selected…

It could be a scam! For most of us, sports signal fun and excitement, but a clever sports scam can quickly put a stop to that.The advent of the Internet…

Overpayment Scam. In this very common scenario, a scammer/buyer will contact a seller and negotiate a deal on merchandise. A very common example of romance scams is depicted in the…

The number you call back may be answered by a scam "operator" asking to verify your account information or the credit card number you used for a purchase. Do not…

SIM Swapping: This sophisticated scam involves fraudsters duping mobile carriers into transferring a victim's phone number to a new SIM card, which the scammer controls. The scammer says they have…

An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. Instagram phishing is just one of many believable schemes that can…

It also serves as a federal watchdog against stock market fraud and insider manipulation on Wall Street and offers publications on investment-related topics for public education. One way to avoid…

Are there any forecasters in the corporate media who discuss systemic election fraud and include a True Vote analysis in their models? Why are there more deaths reported associated with…

What can investors and regulators do to combat these rungs of the ladder of fraud? A good regulatory apparatus would naturally help prevent crime, but this is difficult because of…