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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…

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…

Another type of credit card fraud targets utility customers. It's called "private" because customers receive a much more personal level of service than in mass-market retail banking. Merillat falsely conjured…

That doesn't mean credit card fraud isn't still a major concern. Foreclosed homes are less likely to be maintained and more likely to remain on the market for an excessive…

The scam generally promises the person that they will earn or make money based on the sales of each person they sign up under them.Solicitation / Soliciting - the act…

Pet scam criminals often use free websites, Craig’s List, local newspapers, or Facebook to advertise pets that do not exist. Phone scams again made the IRS’ Dirty Dozen list, an…

To help you protect yourself from such crimes, we’ve laid out instructions for verifying the validity of cashier’s checks, spotting the fake ones and reporting an incident if you are…