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Scam websites are any illegitimate internet websites used to deceive users into fraud or malicious attacks. Many investment scams rely on sophisticated fraudulent investment websites that operate a fake trading…

No doubt, the sale of virtual assets could lend itself to higher rates of fraud than the sale of tangible assets. Elephants get cancer at much lower rates than humans.…

The purpose of this scam is to trick you into thinking a payment has been made using your credit card. All you need to do to is send them personal…

Another common auto fraud involves vehicles damaged by storm flooding that later appear in used car lots and auction sales. Another version of unexpected lottery or prize scams involves scammers…

Barnabé Kikaya Bin Karubi, chief diplomatic adviser to Mr Kabila, said it would be up to the constitutional court to decide on the validity of the election and declined to…

Credit fraud is unfortunately a serious problem. Be cautious of any contact claiming to be from a government agency or law enforcement telling you about a problem you don’t recognize,…

A major event like the coronavirus pandemic can initiate new types of scam activity. The fraudulent activity conducted by a business may be coverd up by them. You receive an…

If all your profile contains is a few lines of text, no photo, and no set preferences, but you start getting message after message from potential suitors, the chances are…

Likewise, contractors without appropriate checks or protocols on how they fulfill orders, submit for reimbursement, file invoices and more may be committing fraud and hiding behind shoddy record-keeping. Federal contractors…

Simon Botherway’s role as a member of the Commission was pivotal in the recommendation to place Allan Hubbard into statutory management and under investigation for fraud. They place their own…