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The timeshare companies have come up with a new scam to prevent you from exercising your legal rights to cancel within 5 days. April 2010 - Finally one of the…

They are really disgusting to wash their hands of fraud that originates from their countries. Now, look again at the top three photos, and notice how there are extensive areas…

This could include the police, tax or other public authority body tasked with investigating and prosecuting fraud. Thousands of people have lost millions of dollars and their personal information to…

If unprotected, scam artists can transfer miles into their own private accounts. They are confident that if there is something not totally legitimate in an investment account and they can…

Because of joint investigations by the FTC, the Justice Department, and the U. S. Postal Inspection Service, Western Union agreed to pay $586 million and admitted to aiding and abetting…

Wireless carriers’ free filtering apps, such as AT&T’s ActiveArmor, T-Mobile’s Scam Shield, and Verizon’s Call Filter, identify and block calls that are likely to be scams or spam. While such…

Many of Mike’s clients are elderly investors who have been victims of investment and financial fraud. The scammers transfer stolen money into the new account, and then tell their victims…

The scam has cost thousands of people millions of dollars in recent years, and the IRS continues to see variations on these aggressive calling schemes. The scam presents a situation…

Actively use supervised machine learning to train models so they can spot fraud attempts quicker than manually-based approaches. A more integrated approach to online fraud prevention that combines supervised and…

Click here to learn how fraud in e-voting is similar to fraud in online surveys. Whether it is a phishing email or a private message from a friend, avoid the…