This is a variation of the hitman scam that plays on today’s societal fear of terrorist acts. I as a concerned member have given my best at trying to dissuade…
According to the latest data from the Federal Trade Commission, from Q1-Q3 in 2022 there have been nearly 80 thousand individual investors who have reported being a victim of investment-related…
No matter what they say, that’s a scam. Is the McAfee Renewal Email Asking for Credit Card Details a Phishing Scam? Add one more important piece of information: your most…
That position is echoed by the strong voice of the BMJ’s editorial board, which asked “Who perpetuated this fraud? Include enough details in your email to allow me to quickly…
Medicare fraud has cost the American public more than $6 billion, and durable medical equipment fraud is a significant contributor to that total. With an aging population this is an…
Are You Guilty of Disability Fraud? There are some of the formalities that need to be completed on time. 2. But there are situations when the consumer is being cheated.…
Read Investor Alert: Investment Newsletters Used as Tools for Fraud. Read Investor Alert: Social Media and Investing -- Stock Rumors. The SEC’s Office of Investor Education and Advocacy is issuing…
Another funeral-related scam is by the funeral house itself. If you want to build a house then both the House owner and the builder must follow the details of the…
Most of the investigators working in this area have many years of experience in handling insurance fraud cases and have a good background in the claims industry. You may not…
On 29 May 2012, Prime Minister Manmohan Singh offered to give up his public life if found guilty in this scam. Sometimes scammers will try the scam in reverse by…