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Whitehouse pleaded guilty to insurance fraud and theft earlier this year. In separate incidents, the state insurance department found Whitehouse submitted documentation for false losses related to an approximately $48,000…

The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. The…

They hide in plain sight and recycle old tactics while preying on some of the most trusting members of society.Don't let yourself or someone you care about fall for a…

We understand the financial constraints that companies face and are committed to helping you protect your profits by mitigating the risks of fraud and other reputation-damaging situations. Most scams involve…

Some people may be at more risk than others-millennials actually report higher rates of fraud than older Americans, according to the Federal Trade Commission-but anyone could fall prey to the…

The FBI says that in 2023, investment fraud involving cryptocurrency accounted for $3.94 billion in losses, up from $2.57 billion the previous year. That didn’t stop mainstream news outlets like…

The site defines scambaiting as luring scam artists into drawn-out correspondence in an effort to waste their time and resources. She spends a lot of her time thinking about fraud,…

If convicted of all 19 fraud charges, Middleton would face hundreds of years in prison, fines and supervision. In Maculan’s case, she has no idea how someone got her personal…

Online scam prevention tip: Download trusted antivirus software from a reputable company to protect your devices. Spear phishing is a type of scheme that involves using a fake company name…

Contrary to what is stated in these scam e-mails, letters, or phone conversations, the IMF does NOT authorize, verify, monitor, or assist in contract or inheritance payments between third parties…