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The common law holds that fraudulent claims need not be paid and that insurance premiums paid are forfeited: this "fraudulent claims rule" was incorporated into statute law by section 12(1)…

That is why this type of fraud is also referred to as a friend or family emergency scam. Learn more about cashier’s checks, how to avoid cashier’s check scams and…

Yes, certain age groups can be more vulnerable depending on the type of scam. Ransomware is a type of malware that involves an attacker encrypting your files with the promise…

Coupon code is an important marketing strategy and also could be a potential breach for fraud if it's not handled properly. Even if you opt out of getting marketing messages,…

For many years, prosecutors have had a habit of charging Mail Fraud and Wire Fraud in any federal criminal case in which the defendant used the United States Post Office…

In Sri Lanka the jewelry scam takes place more or less in a similar way like in Thailand. Some criminal fraud statutes might be classified under laws forbidding larceny, others…

Fraud affects more and more businesses every year. What's more, search engine results will list your positive accomplishments ahead of more personal items. Essentially, PHE is counting people if they…

Taking immediate and vigorous action in response to a fraud that is just detected is not only necessary to avoid future losses, but will also help in deterring other frauds.…

Here is an example of where an individual received a $1.6 million dollar reward for reporting FIRREA fraud of a mortgage company. The 2007-2008 financial crisis and a world-famous Ponzi…

By checking the mobile number, you can confirm whether the call is genuine or part of a scam. If you receive a call or message asking for personal details, such…