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Or employee fraud can cause large losses in both assets and confidence in the work force and internal controls. As the consumer purchases a product and after purchasing it found…

Its uniqueness can be identified by the amount of a terrorist attack and immigration fraud case in most countries. In this example, you can see that the sender’s email address…

This internet scam works by seeding an urgent message or email to a grandparent pretending to be a grandchild in need of financial help. What to expect: Email pretending to…

This type of fraud starts with only one account being taken over and defrauding a few contacts of the victim but can have a rapidly escalating snowball effect. In the…

These scams are fairly easy to avoid as long as you recognize the warning signs which you’ll find in large clusters whenever you happen upon a scholarship scam. People are…

The scam has existed for years but has continued to catch people out, with victims sharing their stories on social media. If the offer to buy the shares is well…

The system for credit card fraud detection that is put in place will not even accept a simple discrepancy. Even if the company claims to act as their "forex dealer",…

Let them know that you are the victim of a mobile phone scam and that you would like to take the next steps to ensure that you do not end…

Reporting fraud will not negatively affect your application. Fraudsters in the past have used the words and letters of HHS programs to give the false impression that their costly seminars…

But if you commit fraud on a benefit that cannot be reduced or stopped, your other benefits can be reduced instead. Your benefits can be reduced or stopped for up…