The first scam targets German residents. The First Amendment offers no limits to the freedom of speech it guarantees. You can avoid phishing scams altogether if you don’t let them…
Instead, we painstakingly show thousands of examples of ‘low tech’ voting irregularities and fraud sufficient in scale to place the election result in doubt,” Shafer continued. Sturko said on Oct.…
With this in mind, it becomes much easier to spot the difference between a typo made by a legitimate sender and a scam. 2. Facebook Marketplace AnyDesk Scam - This…
If any money or communication is sent over a wire or through the mail that furthers the crime, prosecutors will pile on wire and mail fraud charges. In the settlement…
Newly released Federal Trade Commission data show that consumers reported losing more than $10 billion to fraud in 2023, marking the first time that fraud losses have reached that benchmark.…
With law enforcement focused on violent crime and homeland security, however, there are limited government resources to address the problem of fraud prevention. FBI Internet Crime Complaint Center. The FTC…
Jury tampering, mail fraud and bribery were just a few of the crimes that sent infamous union boss Jimmy Hoffa to prison for four years until he was pardoned by…
The Bankruptcy Manual thoroughly discusses bankruptcy fraud. Credit counseling is also a mandatory requirement for individuals filing for Chapter 7 bankruptcy, providing essential information on debt management and alternatives to…
The scam caller will try to sell the business surplus merchandise at a reduced price, citing a cancellation or over-order by another purchaser. It will be widely reported in established…
In an alleged Michigan apartment scam uncovered by a reporter for the Detroit Free Press, the scammer’s cover story involved a sudden job-related move. If your regular number is caught…