Address fraud might sound like the plot of a thrilling crime novel, but for many, it’s a jarring reality. Whether it’s for a bank account, a driver’s license, or a…
Fraud charges and punishments present a great web of complexity and diversity. For those of you who are more interested on the network side of things, this post provides a…
“A lot of people forget that the device you call a phone is actually a computer,” explains Amy Nofziger, director of victim support for the AARP Fraud Watch Network. Call…
This was 2020's most common fraud strategy. A common theme amongst many online scams is phishing. These phishing emails may appear to come from various sources including ICANN, your registrar…
On their websites, banks including Chase, Wells Fargo and Bank of America state that they never ask for personal information such as your online banking password, pin or account information…
The lawyer, who helps you report against such illegal, fraudulent activities, is a medicare or healthcare fraud attorney. Don’t Be Pressured By Telemarketers And Ask Questions Before Donating: If you…
Research the company. Search online for the company's name, plus the words "scam" or "complaint." See what other people are saying about their experience. Hawks, John. "How African Are You?"…
The BBB has received more than 2,500 reports of job scams through its Scam Tracker tool in 2022 alone resulting in losses of more than $3.5 million, but Planos says…
However, beyond algorithms for initial fraud detection, little is known about what review portals should do with fraudulent reviews after detecting them. There is, however, no shortage of examples in…
The IRS warns taxpayers not to fall victim to a new emerging scam involving buying clean energy tax credits. Many factors affect prices in the stock market, including inflation, interest…