Investment Fraud

Society & News

Investment fraud is an offer using false or fraudulent claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities.

Investment Fraud

Investment fraud is an offer using false or fraudulent claims to solicit investments or loans, or providing for the purchase, use, or trade of forged or counterfeit securities....

The Internet Crime Complaint Center has received multiple reports alleging foreign subjects are using fraudulent credit cards. The unauthorized use of a credit/debit card, or card number, to fraudulently obtain money or property is considered credit card fraud. Credit/debit card numbers can be stole...

Telephone FRAUD

Although I have read numerous telephone fraud warnings, they almost got me tonight.The phone rang, we looked at caller id, it was a toll free number. My husband (naive concerning frauds) answered. The person on the other end told him "there is a family emergency". He uses the speaker so I said, let ...

One simple Fraud you can prevent

Here's one fraud that some have heard of and other may not have, Check Washing. This type of fraud is easy to prevent but first let me explain to you how it works. Well step one is for the fraudster to get his grubby little paws on your check. That is very easily accomplished...

Identity Theft

Identity theft occurs when someone appropriates another's personal information without their knowledge to commit theft or fraud. Identity theft is a vehicle for perpetrating other types of fraud schemes. Typically, the victim is led to believe they are divulging sensitive personal information to a l...

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