Posts by admin

­­Even if fraud is suspected, there are no bloody footprints, no DNA evidence, no eyewitnesses and no smoking gun. Some whistleblowers’ testimony is enough to act as evidence, if you…

Scam and phishing messages sent via text are particularly tenacious because there's little ability to block them. The Messages app will send the number and the 10 previous messages from…

If you got scammed: If a scam that started with a phone call cost you money or compromised your personal credentials, or you notice your phone isn’t working properly, see…

What is WhatsApp fraud (friend or family emergency scam)? By being aware of these warning signs, you can protect yourself from falling victim to fraudulent sellers and ensure that you…

Consumer. Report international online fraud to eConsumer, a global partnership of consumer protection agencies. You can also find information on imposter scams and file a consumer complaint with the Federal…

If stock fraud occurs in large levels in such companies, therefore it could be destroy the entire company by misguide or influence the stock values. Investors typically make a purchase…

Write down the details of your scam. The locksmith scam is a scam involving fake business listings for cheap locksmith services that, once called out, overcharge the customer. The 'bait'…

Fake check scams are on the rise - and there are several variations of this type of check fraud. As the number of people looking to meet new people online…

What is a red flag of procurement fraud? Duncan Lewis business fraud solicitors have acknowledged expertise in defending VAT fraud cases, as well as tax fraud and white collar crime…

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…