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Impersonate the victim's friend or relative and ask for money as part of a grandparent scam. For many years, prosecutors have had a habit of charging Mail Fraud and Wire…

Since so many services allow password resets with only access to a recovery phone number, the scam allows criminals to gain access to almost any account tied to the hijacked…

More complex cases, such as large-scale criminal operations or individuals that repeatedly stage accidents, may be turned over to the NICB, which specializes in preparing fraud cases for trial and…

These government agencies have been increasingly cracking down on scam text messages, as well as scam calls and other types of fraud. “The text message will include a link to…

The typical shopping scam starts with a bogus website, mobile app or, increasingly, a social media ad; online shopping scams are the most commonly reported scam originating on social media,…

The first scam on the list is one that you may well be familiar with already, as it's also been widely used to target customers from major banks. He found…

A scam may refer to a type of fraud that can involve a deceptive scheme with the intention to exploit someone directly. Finally, the complaint alleges that when Menard could…

The various types of scams include online scams, debit or credit cards scams; even normal petty shops also may scam a consumer at times. About half of all romance scam…

The ‘fake landlord’ scam destroys lives in Detroit. Verizon I believe people are impersonating Verizon as a scam. Try to understand if the prospects are trying to bluff. The good…

In March 2018, McFarland pleaded guilty to 2 counts of wire fraud in federal court in Manhattan and admitted to using fake documents to attract investors to put more than…