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That is why this type of fraud is also referred to as a friend or family emergency scam. If anything felt off in the conversations, it was that “Nate” kept…

Many scams, known as Advance Fee Fraud schemes, originate in Nigeria and are known as "Nigerian scams" or "4-1-9" letters after the section of the Nigerian penal code that deals…

And there have been some very high-profile cases of recycling fraud. As MLMs have evolved, social media like Facebook and Instagram, have become a key tool for recruitment, with many…

Scam emails: These emails will notify you that something is wrong with your account, providing you with a link to click on, which leads to a phishing website. If you…

These scams are fairly easy to avoid as long as you recognize the warning signs which you’ll find in large clusters whenever you happen upon a scholarship scam. People are…

The scam has existed for years but has continued to catch people out, with victims sharing their stories on social media. If the offer to buy the shares is well…

The system for credit card fraud detection that is put in place will not even accept a simple discrepancy. Even if the company claims to act as their "forex dealer",…

Let them know that you are the victim of a mobile phone scam and that you would like to take the next steps to ensure that you do not end…

Reporting fraud will not negatively affect your application. Fraudsters in the past have used the words and letters of HHS programs to give the false impression that their costly seminars…

But if you commit fraud on a benefit that cannot be reduced or stopped, your other benefits can be reduced instead. Your benefits can be reduced or stopped for up…