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It is common for swindlers to avoid traditional forms of shipping to protect themselves from prosecution under federal postal fraud laws. Swindlers often declare that the specifics are "too technical"…

In today’s digital age, online scams and fraud have become increasingly prevalent. ­­If you know you have to finance the car, you need to shop around for the best interest…

Criminal prohibitions on everything from fraud and embezzlement to assault and battery provide order and control to everyday life in a free society. Soros has built a global empire of…

Consumer Fraud Reporting has an alphabetized list of names that scam artists use in money transfer and bank account frauds. A fraudulent transfer usually is made without any verbal or…

They often ask for personal information or small payments as a gateway to larger fraud. Identity theft on Facebook may include any scheme that collects personal information. But they also…

Find how and where to complain or file a report if you’ve been the victim of a scam. Yes, the scammers may get to keep your money, but the card…

Two participants in the scam have pleaded guilty to date and are serving 18-month prison terms. Two weeks ago, an Abidjan court found the bogus investor guilty of fraud and…

There are quick few questions to ask yourself the moment you realize you have become a victim of the unbelievable fraud. There are some US federal laws which govern moving…

With continued advancements in technology and machine learning algorithms, the future looks promising for using AI as a proactive measure to prevent fraud before it happens. To verify you are…

The company has spent years knocking out one catfishing scam after another -- those who create phony ebooks, to others selling fake reviews. Later, after Sam and a lawman killed…