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Trolling for victims online “is like throwing a fishing line,” said Special Agent Christine Beining, a veteran financial fraud investigator in the FBI’s Houston Division who has seen a substantial…

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.…

While a new scam is born nearly every day, most scammers use the same bag of tricks. Scammers say they’ll teach you a secret method or have a proven system…

The amount of money that could be made from this scam combined with the lack of significant risk makes it clear that gaming the Amazon marketplace may be one of…

In this wake, the requirement of an investment fraud lawyer arises, who would help in fighting against the scam done. A small, but growing body of research has linked this…

The first scam is when individuals receive unsolicited text messages claiming to be from the Secretary of State's Office. These messages usually count against your text plan. For example, seniors…

There are several benefits of an ICD 10 Fraud and Abuse Solution. Octavian Ocasio, 49, New York, and Emmanuel Padilla Reyes aka Christian Hernandez Bonilla, 31, city unknown, are considered…

Exceptionally handsome and infuriatingly arrogant, Professor Gilderoy Lockhart is a fraud and a disaster at almost all spells. Transfiguration spells change objects from one form to another. In addition to…

Now the scam artist has your payment and you owe your bank money. According to Fiserv's 2010 Consumer Billing and Payment Trends survey, 80 percent of all American households with…

Also, scam artists sometimes falsely represent themselves as Bank auditors or members of the Bank West African Regional Delegation. Here's the communication sent by the scammer using official-looking World Bank…