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Legitimate cashier’s checks are nearly risk-free and harder for scam artists to abuse. Because it’s been paid for upfront, it’s impossible for a cashier’s check to bounce. The fact that…

From the very start, the entire pandemic has been nothing but a globally coordinated PCR testing fraud. The entire covid pandemic is a farce, and it was all based on…

Our central role provides us with a unique ability to facilitate the detection, prevention, and reimbursement of financial fraud. This should be known that if you have faced any kind…

Spam 'Remove-You' Services are at best a scam and at worst a 'live address' confirmation system for the spammer. Any system that wants money in exchange for 'removing' your address…

Two brothers from Nigeria who targeted a 17-year-old in a sextortion scam have been sentenced to 17 years and six months in jail in the US. Their defence attorneys said…

Someone might be trying to scam you if they ask you to buy a Google Play gift card and share the code so that you can pay for something outside…

The SEC and NASD are agencies that are expressly formed by the government to preserve consumers from securities scam, including insider trading, business fraud, microcap fraud, ponzi schemes, and accountant…

Yes, individuals and businesses should take care not to fall victim to investment scams, known as Advance Fee Fraud schemes. Anyone can be a victim of an online scam, but…

This special one-hour finale of Marketplace's 49th season reveals the inner workings of a multi-layered, sophisticated scam. There are some dishonest preparers who operate each filing season to scam clients,…

It does not monitor your credit report for oddities, nor does it look for signs of fraud related to your personal information and financial life on the dark web. It…