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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…

Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found…

Its uniqueness can be identified by the amount of a terrorist attack and immigration fraud case in most countries. In this example, you can see that the sender’s email address…

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…