Identifying fraud is getting trickier by the day. Scams and frauds are coming cleverly camouflaged. With sophisticated technology at their disposal, fraudsters are able to trick people more effortlessly. They are also tasting more success after making their scams focused.
Mortgage Fraud Industry booming in times of recession. The one industry that is benefiting the most and is still booming is the fraud and mortgage fraud industry.
St. Regis University scam still online. A recent BBC investigation uncovered that fake degrees acquired online from St. Regis University, a bogus institution, may still be in use.
Dating blacklist. List of Russian women scamming on the Internet. Pictures of beautiful women from Russia and Ukraina. Be careful, if you meet them online! You risk a next dating scam.
Internet scammers are luring online puppy buyers with cute pictures and false promises, taking would-be dog owners for an emotional and financial ride.
The criminal mastermind lives somewhere in Russia. Drawing on his links to the underworld, he uses the internet to pull the strings of a shadowy network of misanthropes allegedly connected to the Kremlin.
A phishing scammer is targeting MobileMe users with an email purporting to be from Apple. The email claims there are problems with the user's subscription renewal information, and directs them to a web site that asks them to reenter their credit card information.