Uncategorized

93. Instead, Kevin set his scam in motion by manipulating the code on her computer to make it look like he had deposited $9,000 into her bank account instead, effectively…

Fraud Guides exists to inform the public about scam artists and their tactics so that hopefully you can recognize a scam before you become the victim of one. One method…

SIM Swapping: This sophisticated scam involves fraudsters duping mobile carriers into transferring a victim's phone number to a new SIM card, which the scammer controls. The scammer says they have…

If you get a call from someone saying they are with the IRB and asking for payment of any kind, it is a scam. The reason that I say what…

Such analysis can be used for things that are obviously good, such as fighting fraud. 3. Many of the legal theories for third party liability also involve the assertion of…

Anti-streaming fraud start-up Beatdapp, for example, has become an industry leader, hired by a number of top distributors, streaming services and labels to identify and prevent fraud. Peters said she…

Our website provides you with articles and information about internet fraud, including classic scams, the latest trends in scams, resources for help and information, and ways in which you can…

An advance-fee scam is a form of fraud and is one of the most common types of confidence tricks. Instagram phishing is just one of many believable schemes that can…

Reporting scam phone numbers not only helps protect yourself but also assists in preventing others from falling victim to fraud. Is this why a Madison, Wisconsin Attorney pushed back and…

Surrey Mounties say 67 of 73 applications to vote by mail that they’ve examined in their investigation into election fraud in Surrey are fraudulent. 2. Listed below are resources for…