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Category: Fraud Scams

Watch This Couples Credit Card Fraud Go Horribly Wrong

April 23, 2022

This couple tried to …

Watch This Fraud Analyst Use Math to Detect Fraud

April 22, 2022

This is a great …

Conversations With Fred – A Cupcake Fraudster

March 19, 2022

I got an interesting …

Proliferation of Fake Pay Stub Sites Show How Easy Fraud Is

December 4, 2021

Everybody wants to pretend …

America’s First Card Fraudster Was an Elegant Swindler

November 17, 2021

The year was 1960. …

Watch How Ghana Created A Fraud Religion

October 23, 2021

With the advent of …

Hidden Fraud is a Ghost That Will Scare You

October 16, 2021

When I was a …

Why Is Straw Borrower Fraud So Dangerous?

September 4, 2021

To a crow, a …

6 Tips for Fraudsters to Fake Their Own Deaths

September 3, 2021

Sometimes when things are …

40 Tourist Frauds and Scams to Avoid

September 3, 2021

A helpful infographic for …

The Most Common Fraud Scams, Scamsters Do

August 14, 2021

There are lots of …

Charitable Stealing – Why Fraudsters Target Charities

August 5, 2021

Why would fraudsters spend …

Don’t Get Hit with ShotGunning Fraud

July 13, 2021

Don’t cue up the …

These 10 Phishing Emails Fooled The Most People

February 27, 2021

If you get any …

Forter Report – $24 Billion A Year in Refund Fraud

June 16, 2020

Professional Refunders are now …

Man Defrauds Poor Girl Scout Selling Cookies

March 1, 2020

Every year, tens and …

Hackers Are Using Fraud Scores to Sell Your Data

February 29, 2020

Your yahoo account credentials …

Got Fraud? The Thief Could Be Someone You Know

February 28, 2020

For many years I …

$7 Million Fraud Involved 31,000 Cars, 31 Car Dealers

February 27, 2020

Curbstoning is the act of …

Synthetic Identity Contagion Spreads to Apartment Rentals

February 26, 2020

Don wasn’t a very …

The $3 Billion Fraud Ghost Account Nightmare Ends

February 22, 2020

It looks like Wells …

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