Chang Yu “Andy” He, 55, of Monterey Park, the owner of Fair Price Immigration Service, pleaded guilty to one count of conspiracy to commit marriage fraud. In 2007, The New…
Many real estate and rental scam victims are too embarrassed to file complaints, making it harder to catch the scammers who repeatedly victimize unwitting homeowners, homebuyers and renters, Opperman says.…
Another subset of this is the hacked account scam. If you are signing in using a third-party, such as Google or Microsoft, we will store your basic third-party profile information…
Here’s another Craigslist rental scam e-mail I received. If a business is ever convicted of any of these offenses, it could be fined as much as $11,000, and its e-mail…
But there is still scope for organised criminal attack, with areas such as benefit fraud and art theft often the focus of the fraudster's attention. Even a federal law that's…
During a webinar on research fraud, Smith reported that she insisted "that it is not a problem of bad apples but bad barrels if not of rotten forests or orchards."…
This scam has several versions. Your experience helps us boost public awareness about common scam tactics. Beneficiaries - people who get public benefits like SSDI, disability, or veterans’ benefits. Don't…
That's partly why retailers have put signs up at gift card racks, warning about potential fraud. These warning signs will help ensure that you stay far away from any phishing…
For the future, Rachel Woods, an AI startup founder, recommends in a TikTok post that you establish a safe word-such as Nantucket-with your nearest and dearest, to protect you all…