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A spokesman said: ‘Dear customers, we’ve become aware of a scam using our name offering a £75 voucher to celebrate our 50th birthday. He had little more than a name…

Either way, "Scam Likely" is probably not an old friend whose number you forgot that you saved. A digital wallet spares your fingers the constant repetition of typing your 16-digit…

The 15th edition of SCAM is co-located with ICSME 2015 held in Bremen, Germany. The 13th edition of SCAM is co-located with ICSM 2013 held in Eindhoven, The Netherlands. Update:…

To avoid fraud charges and penalties, report all income including self-employment and independent contractor work. Other top consumer complaints about scams that started on social media related to romance scams…

In a traditional con, the mark is encouraged to believe that he will obtain money dishonestly by cheating a third party, and is stunned to find that due to what…

We understand the financial constraints that companies face and are committed to helping you protect your profits by mitigating the risks of fraud and other reputation-damaging situations. Most scams involve…

The most common perpetrators of healthcare insurance fraud are health care providers. Other non-cancellable forms of payment include postal money orders and cashier's cheques, but wire transfer via Western Union…

Consumer health care fraud. Zombie debt has become profitable in part because of two trends that took off in the 1990s: consumer credit and identity theft. Reinforcing the significance of…

Foreign currency fraud - Convincing traders to trade in the foreign exchange market, which is inherently volatile and risky, with the fraudulent promise of high profit margins. “Banks and law…

In most cases the phone number used by the criminal to commit WhatsApp fraud is unknown to the victim, yet the attached profile picture is familiar. Criminal rings are sometimes…