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107 individuals in need of Medicare fraud attorneys. “Enterprise” includes any individual, partnership, corporation, association, or other legal entity, and any union or group of individuals associated in fact although…

Related article The CEO behind the college admissions cheating scam wanted to help the wealthy. You can avoid falling for an IRS scam if you know how to spot these…

Due to its popularity and overwhelming usage by the merchants, it has become a potential breach for fraud perpetration, which we refer to as the coupon fraud. It’s not just…

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…

The fees we pay help cover the losses to that fraud. The impact of these attacks can range from minor inconveniences to significant financial losses and disruption of services. According…

PayPal will immediately work to shut down the scam site. Other influencers have done a rug pull (exit scam) where a cryptocurrency is only created to make the creators money…

A person who does a scam is a scammer. And where there is money, there is a scammer who seeks to take away that cash using clever (but nefarious) methods.…

The BBB report calls on Facebook and other social media platforms to make “additional efforts” to prevent fake profiles and to make it easier for users to contact them about…

Her panicked call to me - as she was on the line with a criminal trying to steal her money - illustrates just how people fall for this type of…

Often, romance scam artists also participate in identity theft. If you believe the hype and headlines, identity theft is a huge problem in America. Once you do, you never hear…