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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…

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…

Maintain Communication Channels Encourage open communication within your organization about potential fraud. This type of fraud involves criminals contacting businesses or sellers usually by email, but sometimes by phone or…

In reality, fraudsters are looking to find out personal details (including your address and social security number) for use in credit card fraud or identity theft. Even worse, if a…

That info is then available immediately to protect the other merchants using the fraud prevention service. One of the best ways to protect your phone, even when it's lost or…