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The Nigerian Senate emblem is sometimes used in this scam. But first, let's take a look at Charles Ponzi, the notorious schemer whose name became so synonymous with the scam…

Check to see if your state sponsors a fraud bureau that investigates insurance fraud-most states do. Of the $80 billion in government funding appropriated for reconstruction, it is estimated that…

Oct. 2012 - Finally for the first time we have received notification from a reader that he has read our website before vacationing in Mexico and he will not become…

Scammers posing as Publishers Clearing House use a host of tactics, including phone calls, and direct messages from social media accounts, according to the Publishers Clearing House fraud protection page.…

By employing sophisticated risk assessment models, Senangpay’s fraud detection system can analyze various parameters such as IP addresses, device fingerprints, transaction history, and customer behavior patterns. It not only results…

The Fraud Practice online training portal offers companies and individuals access to eCommerce fraud and payments training 24 hours a day 7 days a week, so you can fit your…

Read more about employment scams in BBB's 2023 Scam Tracker Risk Report and learn more about spotting the signs of employment scams. Get more tips from BBB on avoiding health…

Consumer fraud comes in many forms, and is seen increasingly at the heels of natural disasters like this one, often in the form of "fly-by-night" contractors and price gouging. There…

“Just recently, I believe it was last month, we encountered a victim who had lost thousands of dollars, essentially all of her savings, to this exact same scam. You may…

The fees we pay help cover the losses to that fraud. The impact of these attacks can range from minor inconveniences to significant financial losses and disruption of services. According…