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Consumer Fraud Reporting has an alphabetized list of names that scam artists use in money transfer and bank account frauds. A fraudulent transfer usually is made without any verbal or written expression of the reason for the transfer. Insolvency or the accrual of taxes near the date of transfer must be shown to prove a…

There are quick few questions to ask yourself the moment you realize you have become a victim of the unbelievable fraud. There are some US federal laws which govern moving cost estimates. If you suspect someone is using your Medicare information, check your Medicare Summary Notice to be sure you (and Medicare) are only being…

Its uniqueness can be identified by the amount of a terrorist attack and immigration fraud case in most countries. In this example, you can see that the sender’s email address doesn’t align with the message’s content, which appears to be from PayPal. Here are some ways you can stay away from these scams. Are they…

With continued advancements in technology and machine learning algorithms, the future looks promising for using AI as a proactive measure to prevent fraud before it happens. To verify you are communicating with an investment professional and not an imposter, contact the professional using a phone number or website listed in the firm’s Client Relationship Summary…

The professionally trained people who have a background in carrying out insurance investigations are insurance fraud investigators. There have been several instances where people have used the fraudulent notes as legitimate currency, often resulting in arrest. This is a process that is used to verify people are who they say they are online. John Duff,…

Players will ask to copy and paste a certain message on several items to win something, of course doing so grants nothing, and this is a popular soft scam. This MOU morphed into a farcical Request for Proposals for a multi-billion euro PPP concession to run three hospitals, designed in such a manner that only…

Exceptionally handsome and infuriatingly arrogant, Professor Gilderoy Lockhart is a fraud and a disaster at almost all spells. Transfiguration spells change objects from one form to another. In addition to her duties as head of Gryffindor, Professor McGonagall teaches Transfiguration. Mr. and Mrs. Dursley of number four, Privet Drive, were proud to say that they…

In an initial wave of scam posts, @bitcoin, @ripple, @coindesk, @coinbase and @binance were hacked with the same message: “We have partnered with CryptoForHealth and are giving back 5000 BTC to the community,” followed by a link to a website. A scam that seems to have arisen in 2017 uses pre-recorded robocalls to get the…

Forrester’s TEI analysis revealed that merchants that shift fraud chargeback liability may attain significant return on investment. These links may come from scammers or even real friends who have been hacked or fallen for fake news scams. However, the store isn’t actually real and products are never shipped. Real giveaways are popular on Facebook, making…

The scam email informed the victim that a laptop had been purchased using the victim’s Amazon account. Hovering over the email address name may reveal the originator’s actual email address is different from that displayed. The delivery address is not a University address. The University makes reports to the Police via Action Fraud when they…