Posts by admin

There have been a number of important recent decisions in APP fraud cases made in favour of the scam victim rather than the bank. Impersonation scams are just one type…

But when you realise that insurance fraud claims total 1,900,000,000 pounds, that is 1.9 billion, a year and adds an average of 44 pounds to the annual cost paid by…

Essex said establishing email accounts and ensuring they are all funnelled to the same place would be easy, but auditing the vote to determine if fraud took place would not.…

To understand how serious this type of fraud is, think about how government officials would react if a company forecast a huge increase in revenues - and sent press releases…

The biggest and most obvious way to spot a scam is if any forex investment opportunity or broker promises that what it is offering is a guaranteed way to make…

Forgery, for example, is dealt with under section 470 of the penal code while perjury (also considered an act of fraud) is dealt with in section 118. There are many…

It’s a scam. No honest business or agency will ever make you buy a gift card to pay them for a prize. A simple phone call, email or text, saying…

But what company would risk its reputation, not to mention hundreds of lives, for an insurance scam? Funds transfer fraud coverage - Provides insurance if a financial institution transfers money…

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…

Bottom line: Recognize that cryptocurrency isn’t a widely used payment method, and any pushy requests to pay with crypto are likely a scam. Today's restaurant patrons are no different. Jody…