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This internet scam works by seeding an urgent message or email to a grandparent pretending to be a grandchild in need of financial help. What to expect: Email pretending to…

This type of fraud starts with only one account being taken over and defrauding a few contacts of the victim but can have a rapidly escalating snowball effect. In the…

According to Richard J. Bolton and David B. Hand, both of Imperial College London, this method has some drawbacks as it requires absolute certainty that those claims analyzed are actually…

The scam email informed the victim that a laptop had been purchased using the victim's Amazon account. Hovering over the email address name may reveal the originator's actual email address…

The department has received dozens of reports of scam-related calls in the past three weeks, with reports of two residents falling victim to the scam over the past six weeks.…

Some other emerging tax fraud schemes include fictitious or overstated invoicing, offshore deferred compensation arrangements, abusive insurance arrangements or factoring of accounts receivable. The Center for Independent Thought has continued…

Read about a similar scam in BBB Tip: Healthcare scams are after your personal information. In this article, we will discuss how to verify the authenticity of Norton renewal offers…

Two months later, the scammer may call the citizen back, pose as his bank, tell him there were fraudulent charges against his bank account, and ask for his account number…

Recovering from a scam can be a long and difficult process. After the cloning process is complete, check the cloned phone to ensure all selected data has been transferred correctly.…

Our fraud solicitors have acknowledged expertise in case building based on a sound knowledge of the criminal justice system and the ability to assemble compelling evidence and documentation in individual…