Intense Fraud – Blessing Or A Curse

The following resources provide information on fraud. This program was meant to scare the target into thinking they were infected with something really dangerous and to allow the scammer to…

No More Mistakes With Scam

Another way to spot a scam in the vein of the Nigerian prince fraud is to look for any requests for upfront payment that will result in a greater return.…

The Most Popular Fraud

Convictions for fraud or forgery criminal charges range from Misdemeanor charges with presumptive sentences of up to 18 months, fines and most often include restitution. Presumptive sentences will reflect those…

Scam – Is it a Scam?

1. In the Scam Shield app, select the Activity tab. Track behavioral and transactional patterns across all channels and activity. Capture and unify all available data types from across departments…

Whispered Naked Secrets

” Check with the Better Business Bureau, or one of the myriad scam sites that exist to protect consumers. If you're thinking of using the services of a timeshare resale…