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This quick guide addresses the fraud risk area of Contract management in the national exercise. People lose millions of dollars each year in “get-rich-quick” schemes that promise high returns with…

Pet scam criminals often use free websites, Craig’s List, local newspapers, or Facebook to advertise pets that do not exist. Phone scams again made the IRS’ Dirty Dozen list, an…

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…

Supposed suitors might also reach out on social media; more than a third of people who lost money to a romance scam in 2021 reported that it started on Facebook…

Who commits visa fraud? “‘Pay to Stay’ schemes not only damage our perception of legitimate student and foreign worker visa programs, they also pose a very real threat to national…

Involving and educating customers about ACH fraud and common scam tactics plays a significant role in prevention. Informing customers about safe financial practices and encouraging them to report any suspicious…

The man was arrested in Las Vegas while he was attending a boxing event and German prosecutors say that this is one of the biggest tax fraud cases they have…

The scam generally promises the person that they will earn or make money based on the sales of each person they sign up under them.Solicitation / Soliciting - the act…

One of them is known to be shareholder fraud that comes up when a corporation conceals out its debts or gripe up its earnings reports in order to betray investors…

One common type of investment scam is the "boiler room" operation. Automakers instead use proprietary formulas to arrive at a nationwide average for a particular product type. Values in urban…