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What Is "Scam Likely"? In brief, they’re a scam. Also, on 21 June, fearing that evidence and documentation that might prove essential in further exposing the scam were being destroyed,…

VAT fraud investigations may cross jurisdictions, especially if MTIC or carousel fraud is suspected, where goods are imported into the UK without VAT and then re-sold back to the EU,…

Senangpay boasts an advanced fraud detection system that utilizes cutting-edge technology to identify and prevent fraudulent transactions. Companies looking to protect themselves against CEO fraud phishing should adopt a strong…

A skilled investment loss attorney could investigate your situation and determine if you are the victim of investment fraud. Whoever you choose as your agent for this kind of power…

In February 2017, Spooner was sentenced to 30 months in prison for the GoFundMe fraud. After years on controversy, the Lancet, the prestigious journal that originally published the research, retracted…

Most businesses will not prosecute legitimate fraud claims against other businesses because by the time their attorney's hourly fees are paid, the business has, at best, broken even. Unlike other…

And it would produce few opportunities for political opportunism and fraud. A company offers to pay you to spend just a few minutes taking online surveys. It is my hope…

Scammers target online holiday booking and accommodation sites to scam unsuspecting customers into paying for accommodation that is not available or doesn’t exist. And while scanning through the furniture inventory,…

WASHINGTON - The Internal Revenue Service today warned the public about a new twist on the IRS impersonation phone scam whereby criminals fake calls from the Taxpayer Advocate Service (TAS),…

Should the fraud be associated with a credit or debit card, call the number on the back of the card, at which point the fraud department takes steps to secure…