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That’s a sign of a fake check scam. The levels go up every year with inflation, so make sure to check the current figures. To be on the safe side,…

We encourage to submit extended papers from SCAM 2019, including papers from the research, engineering, and RENE tracks, to a special issue of Journal of Systems and Software (Special Issue…

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 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…

There are no perfect options to avoid this scam. The VOI and SERVE programs were both designed to provide greater accessibility to voters who are overseas or otherwise must cast…

It’s a good idea to be aware of these scams as your first step to fraud protection. They are designed to be watched in sequence, from 1 to 18. Neither…

We’re ready to help win your Michigan retail fraud case. Welfare Fraud and Forgery: The district attorney might also file forgery charges against the defendant in a welfare fraud case…

The Securities Act of 1933 specifically states that it's criminal "to obtain money or property by means of any untrue statement of a material fact or any omission to state…

You can become involved in benefits fraud without even knowing it. The information that gets compromised during one of these attacks could be localized information that only harms the business,…

Even testimonials that appear to be independent and unbiased reviews - for example on a website purporting to “review” products and investment opportunities - may be part of the scam.…