Department of Justice indicted 24 people across the country for DME fraud involving more than $1.2 billion in losses. In October 2005, a Texas county indicted U.S. As far as…
Over a two-week period, just after Thanksgiving 2017, Judy got caught in an elaborate scam that cost her close to $200,000. According to the indictment, from May 2017 to December…
Well, in this regard, it is always superior to take advice from a specialized legal consultant, who can conduct you calmly to pass smoothly through the tricky alleyway of legal…
Rentrak reports box office numbers in 35 countries, including Russia and China; however, China has been working on its own system as part of an effort to clamp down on…
A common imitation scam involves emails, texts or calls that seem to be from HM Revenue and Customs (HMRC). That's because it uses a common money-related fraud we've seen for…
Something Awful's Rich Kyanka did his own bit of scam baiting once (apparently genuine), just because it's the kind of thing he does when he gets stupid emails. Jeweler Steals…
One of the most prevalent types of scam calls involves imposters pretending to be representatives from the Internal Revenue Service (IRS). TNW reported on one such scam that Twitter allowed…
Some common internet fraud schemes include identity theft, phishing schemes, charitable contribution fraud, employment fraud, investment fraud, and financial scams. In February 2014, Sudipta Sen was convicted in a case…
To help you protect yourself from such crimes, we’ve laid out instructions for verifying the validity of cashier’s checks, spotting the fake ones and reporting an incident if you are…
Obviously, if nearly half of Republican voters already think fraud is a “major problem” in mail balloting, that could mean there’s a fairly large Republican audience out there that’s already…