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Often carried out over email -- although the scam has now spread beyond suspicious emails to phone calls (so-called "vishing"), social media, SMS messaging services (aka "smishing"), and apps --…

Because of the anonymous nature of the Internet, it's difficult to know who is trying to scam you. This woman, my ex-wife, is a drama queen who abuses and manipulates…

Large crowds had stalled the court proceedings of the 2G scam earlier today, a fraud that shook the country and was ranked as the world's second-biggest abuse of executive power…

Facebook posts for Call Center Job openings on UpWork or paying CareerOneStop to help you apply for UI are a scam. Call your servicer right away if you think your…

According to the Internet Crime Complaint Center (IC3), losses from online investment fraud have gone up 127% in the last year, with losses totalling $3.3bn in 2022. This makes it…

The Methods of Fraud Within Canadian Courts The Canadian Government methods of obstruction are such that real evidence is not important. Obstruction of Justice goes to the highest levels of…

As you can see, this scam email does everything it can do to convince you that it’s legitimate. But it can also be rewarding -- and profitable. You can customize…

Rather that being able to bring someone in to vouch for your identity, more concrete pieces of identification are required, and then there are still some states that only issue…

SCAM 2008 online proceedings Best papers were selected for the special issue of the IST. So: if you get an offer that includes depositing a check and then using some…

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…