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The BBB has received more than 2,500 reports of job scams through its Scam Tracker tool in 2022 alone resulting in losses of more than $3.5 million, but Planos says…

Users are being targeted by a fraud which attempts to access their personal details via the offer of free vouchers at Costa Coffee. The message states that to celebrate Costa’s…

The term one sees in the cases where clear intent is absent is constructive fraud which is another way of saying that the debtor’s state of mind does not always…

The 15th edition of SCAM is co-located with ICSME 2015 held in Bremen, Germany. The 13th edition of SCAM is co-located with ICSM 2013 held in Eindhoven, The Netherlands. Update:…

Consumer health care fraud. Zombie debt has become profitable in part because of two trends that took off in the 1990s: consumer credit and identity theft. Reinforcing the significance of…

If you know how to spot a cryptocurrency scam, you can stop a cryptocurrency scam. For example, a statement such as “this car will reach 60 miles per hour from…

A judge had thrown out the result after prosecutors brought a massive fraud case that involved more than 5,000 absentee ballots. A trial showed eight absentee ballots cast for Gill…

All I can say is I haven’t heard, with all of the fraud that’s taken place, nobody has come to me and said, ‘Oh, the FBI’s nabbed, you know, the…

In addition, make sure you know whether you'll need government licenses to offer certain services, and refrain from misrepresenting yourself or working illegally to avoid getting sued for fraud. For…

Detectives usually specialize in investigating one type of crime, such as murder or fraud. Logging in using one of these fake pages allows scammers to steal your login credentials. This…