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Who commits visa fraud? “‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national…

Something Awful's Rich Kyanka did his own bit of scam baiting once (apparently genuine), just because it's the kind of thing he does when he gets stupid emails. Jeweler Steals…

Generally speaking, if the IRS proves that part of an underpayment was due to tax fraud they will assume that the entire understatement was fraudulent. Between August of 2012 and…

But there is no statute of limitations for civil fraud prosecutions, which if successful would let the agency claw back the money, under New York State or federal tax law.…

Falling for a phishing (email) or smishing (text-message) scam could result in identity theft, computer viruses or any number of other disastrous outcomes. If you find anything suspicious while searching…

UPS provides examples of these types of fraudulent communications on its fraud alert webpage. Taxpayers should be alert to potential fake emails or websites looking to steal personal information. For…

The automated screening solution will perform various types of validation like IP address validation, email address validation, shipping address validation and so on to check for fraud orders. Merchants can…

Interestingly, young people are the most likely to fall victim to a job scam. What job do people assume you have? These offers are not sought by the job seeker…

In the 2022 midterm elections, at least four other Republican candidates (Ron Johnson, Josh Mandel, David McCormick, and Adam Laxalt) have made similar claims that voter fraud only happens in…

To convince first-time customers that you're an actual merchant and not a site looking to scam their credit card information, make sure you have good Web design. These programs give…