Posts by admin

Cybercriminals like to create scam websites and online scams so that they can trick users into willingly handing over information or money. There has been a common practice in the…

The “War on Terror” is a fraud and a façade, a mere label concocted and trumpeted by an Administration known for its signature dishonesty. All of these politicians have in…

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…

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.…

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…

This scam starts with one of those annoying calls from an unknown number that only rings once. This scam could be conducted by social media or even in person. We…

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…