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In the fiscal year 2023, the banking system recorded a total of 13,530 fraud cases. Notably, in May 2023, the Reserve Bank of India (RBI) reported the highest incidence of…

Read our fraud alerts, our comprehensive information about new scams and tips to avoid becoming the victim of a fraudster. WhatsApp fraud can be very difficult to spot, especially when…

ProPublica was able to reach Iran Coleman, the purported Steak ‘n Shake manager cited in the scam. Sounds innocuous, but a scam artist can empty your bank account with just…

In cases where Crown does proceed with insurance fraud prosecutions, our job is to prepare for trial so as to challenge any evidence that is not properly brought before the…

This can help you detect credit card fraud and other forms of identity theft quickly, so you can take action quickly and minimize their impact. To make matters worse, skimming…

• You can now perpetuate the Fraud. Still, the company receives a huge amount of cash -- cash it can now use to grow the business. This message is now…

Furthermore, these websites often provide resources and educational materials to help individuals recognize common warning signs of consumer fraud. Fortunately, the rise of consumer fraud reporting websites has made it…

Contact your bank or credit card company's "Fraud" department if your financial accounts are affected as a result of the email scam. The following illustrates a common phishing email example.…

This scam is along the same lines as astroturfing and is conducted very much out in the open. Find out how to spot the warning signs of investment, pension and…

File a police report with your local police department: You might need this report going forward to prove to businesses and organizations that you were targeted by a loan scam.…