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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…

In most fraud cases, the defendant is not likely to testify that their intent was fraudulent. A court can use a variety of means to prove that the person acted…

This scam is often intricate and they often send an email with a toll-free number that impersonates another company. Or, say you've started a moderately successful small company. So far,…

“Has anyone gone to Uber’s office to find out if it’s a scam by someone? Do you want an annoying ad for your gizmo or crypto scam here? I don't…

You think you’re signing up for a charter flight and vacation package, but after you pay, you find out it’s all a scam. If you have to pay, it’s not…

Click the GREEN BUTTON at the tops of this page to report your scam. The panel bankruptcy trustee will report to his supervisor, the US Trustee. Federal bankruptcy law relating…

Falling for this scam is easy if you're down on your luck; however, you should look for a few signals that this is not what it seems. However, buying from…

The Serious Fraud Office (SFO) is responsible for investigating cases involving serious fraud offences such as high-value fraud, criminal gangs carrying out fraud, compliance breaches resulting in fraud, and bribery…

The fathers-in-law of Laloo's two brothers-in-law were arrested.On a tip-off that documents related to the scam were being shifted, a team of nearly fifty sleuths left for Laloo's ancestral village…

That's partly why retailers have put signs up at gift card racks, warning about potential fraud. Trying to have an XMPP in different conferences. I‘m a member of the SCAM…