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Nearly half of Republicans and GOP-leaners falsely believe fraud in mail-balloting is a “major problem.” By contrast, only 25 percent of overall Americans believe this, and barely more than 1…

The gist of the scam is this: The scammers send emails with messages like “GET PAID TO DRIVE.” They offer to pay you $250-$350 a week if you’ll drive around…

Name this company that lasted all of two years, with the owner up for stock fraud. All account types can send and receive money, but where PayPal appeals to individuals…

Scam websites are any illegitimate internet websites used to deceive users into fraud or malicious attacks. Many investment scams rely on sophisticated fraudulent investment websites that operate a fake trading…

This scam is more effective than Roblox messages alone since users can limit the number of people who can message them. PayPal owes much of its initial growth to eBay…

Domain fraud is a growing risk for businesses and consumers as cybercriminals register millions of domains to impersonate brands and major global events each year. Proofpoint Digital Risk Protection customers…

It's possible that a legitimate call may get the "Scam Likely" tag. CAD Like any other aspect of society, there may be isolated cases of individuals, regardless of their immigration…

My sister was distraught that she almost fell for the fraud. It seems no-one is immune though a July 2016 article in the Risk Management Monitor suggests that smaller companies…

No doubt, the sale of virtual assets could lend itself to higher rates of fraud than the sale of tangible assets. Elephants get cancer at much lower rates than humans.…

In most fraud cases, the defendant is not likely to testify that their intent was fraudulent. A court can use a variety of means to prove that the person acted…