There have been a number of important recent decisions in APP fraud cases made in favour of the scam victim rather than the bank. Impersonation scams are just one type…
The prevalence of the 419 scam has provided juicy opportunities for "scam baiters," who purposefully pretend to fall for the scam and then force the scammer to do time-wasting/embarrassing things,…
That info is then available immediately to protect the other merchants using the fraud prevention service. One of the best ways to protect your phone, even when it's lost or…
These callers would be considered “qualified leads” and easy targets at that point since they’ve already fallen for the first stage of the scam. I encourage investors to visit and…
IdentityProtect’s restoration experts are available 24/7 to help cancel cards, contact police, and resolve fraud disputes. If the check shows it was purchased by someone else, not the person you…
308.6 billion yearly. That amount includes estimates of annual fraud costs across several liability areas, including Life Insurance ($74.7 billion), Property and Casualty ($45 billion), Workers Compensation ($34 billion), and…
But when you realise that insurance fraud claims total 1,900,000,000 pounds, that is 1.9 billion, a year and adds an average of 44 pounds to the annual cost paid by…
Fraud offers significant impact on the business and also the culture in particular. The rest of us may be adjusting to new ways of working, but it’s business as usual…
Scammers are now copying Airlines websites, images, logos, emails, etc. to scam people out of additional money when they are selling/shipping puppies. If the “testimonials” seem unnatural and contrived, it’s…
To come out of this disorganized situation, an investment fraud lawyer would act as the right legal person to decipher the case. Products such as cleansers, lotions and peels that…