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Falling for this scam is easy if you're down on your luck; however, you should look for a few signals that this is not what it seems. However, buying from…

The Federal Trade Commission’s (FTC) Consumer Sentinel Network took in over 5.39 million reports in 2023, of which 48 percent were for fraud and 19 percent for identity theft. They…

Q: Is the FTC using any modern or high-tech methods to investigate fraud? And why are they using Yahoo! I can see why they'd be so happy to live here.…

Empower fraud teams to grow approval rates 4-8 percentage points with ecommerce expertise, machine learning, and automation. A healthcare fraud lawyer would help you in this. You may also want…

Likewise, contractors without appropriate checks or protocols on how they fulfill orders, submit for reimbursement, file invoices and more may be committing fraud and hiding behind shoddy record-keeping. Federal contractors…

The Serious Fraud Office (SFO) is responsible for investigating cases involving serious fraud offences such as high-value fraud, criminal gangs carrying out fraud, compliance breaches resulting in fraud, and bribery…

Learn how to spot a phishing scam so you never fall for one of these again. 1. “Government” - Companion media to “Government” - The Biggest Scam in History… There’s…

Another form of email fraud is an impersonation technique known as email spoofing: the recipient is misled by falsified origin information (From:) into making an anticipated payment into the fraudster's…

That’s a scam. As soon as someone you meet on a dating site or app asks you for money, or offers you investment advice, know this: that’s a scammer. This…

Simon Botherway’s role as a member of the Commission was pivotal in the recommendation to place Allan Hubbard into statutory management and under investigation for fraud. They place their own…