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Cash App Scams Read this full list of Cash App scams, including money making promises and the Cash App flip scam. In other advance-fee scams, you’re told you’ve been selected…

Whitehouse pleaded guilty to insurance fraud and theft earlier this year. In separate incidents, the state insurance department found Whitehouse submitted documentation for false losses related to an approximately $48,000…

In short, avoid the “justification trap” by ignoring the downstream activity (stemming as a result of the fraudulent origin), and focus on revealing the origin of the fraud. Many employees…

Once a fraud alert has been added to a consumer’s credit report, it may be more difficult for an identity thief or credit card scammer to open more accounts in…

For example, if you suspect theft or fraud at your business, we can help you design a covert operation, including surveillance, video analysis to identify any offending, and the preparation…

It could be a scam! For most of us, sports signal fun and excitement, but a clever sports scam can quickly put a stop to that.The advent of the Internet…

The computer security company McAfee reports that, at the beginning of September 2006, over 33% of phishing scam emails being reported to McAfee were using Fifth Third Bank's brand. The…

What is an online scam? The emotional manipulation and the supposed confidentiality of the situation pressure grandparents into acting quickly, sometimes leading to significant financial losses before the scam is…

This guy tried to scam me with a "contest" that ive never signed up for and then he went to show me 1 account that wasnt even his and then…

Latin America is no stranger to such scams; in 2017, the Argentine media published a scam using Tinder. If an email comes from a similar looking domain that doesn’t quite…