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In many cases however, it is simply a means for the con artist to further lure the victim into the scam. However, he stood out from the rest of the…

Email account compromise. This is a common type of BEC scam in which an employee's email account is hacked and used to request payments from vendors. Cybercriminals also email users,…

Although sharing your experience of falling victim to these scams may be embarrassing, educating the public will help someone caught in a similar situation and deter further scam attempts. The…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…

Jamie-I feel like a fraud. Like a Pokémon card, when you open it, you expect it to go down a little bit and then maybe gain value over time. It…

Bitcoin is not a scam. Bitcoin is a digital currency that can be transferred from one person to another without using a bank or providing any identification details. This was…

If you suspect credit card fraud connected with a credit card account, your fast action is important to minimize negative long-term impact to your credit score. By the end of…

No matter how long ago the scam happened, report it. Now that the school system is actually enforcing its diploma requirements, only 42 percent of this year’s high school seniors…

A scam email, also known as a phishing email, impersonates security software company Norton and tells you that you have set up a scheduled payment for £499.99 for a Norton…

Remember, it can be difficult to immediately spot an impersonation scam. Report impersonation scams to the Treasury Inspector General for Tax Administration on the IRS Impersonation Scam Reporting webpage. According…