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Regardless of the type of scam, many instances of fraud can be avoided by remembering the old rule of thumb: If something seems too good to be true-it probably is.…

Therefore, many CEO phishers will zero in on new members of the finance department in the hopes that person does not yet know all the safeguards that may be in…

These types of scams are commonly known as the Nigerian Prince scam or 419 scams and involve the victim wiring money to cover made-up legal and tax charges, bribes and…

As we progressed towards launching the tender, it became apparent that markedly different views existing in country as to the value of IBRA's pursuit of potential bank fraud related investigations.…

But if a loan falls into your lap, do your due diligence to verify that it isn’t a scam. See, e.g., Commissioner v. Oswego Falls Corp.,71 F.2d 673, 676 (2d…

According to BBB data, nearly 10,000 scam reports and complaints have come in during the last three years about “businesses” selling puppies and dogs. Maybe Airbnb couldn’t get more detailed…

The Securities Act of 1933 specifically states that it's criminal "to obtain money or property by means of any untrue statement of a material fact or any omission to state…

To help protect taxpayers against these and other threats, the IRS highlights one scam on 12 consecutive week days to help raise awareness. The IRS provides information on obtaining an…

By reporting a scholarship scam promptly, you may help save other students from becoming victims too. They may instruct you to pay a fine by wiring money or using gift…

We’re ready to help win your Michigan retail fraud case. Welfare Fraud and Forgery: The district attorney might also file forgery charges against the defendant in a welfare fraud case…