Most types of financial fraud are relatively straightforward: the fraudster uses creative accounting, inflated numbers, or out-and-out lies to trick their victim into handing over money or valuables ...

Pig butchering scams—which involve building an intimate relationship, establishing trust, and manipulating the victim into ...

North Carolina's state auditor says a massive surge in Medicaid autism therapy billings signals potential waste, fraud, and ...

Experian recently released its annual Future of Fraud Forecast, highlighting five emerging fraud threats that could challenge businesses and consumers this year. Experts’ predictions show that ...

The Brown County Sheriff's Office has investigated over $4.6 million lost to cryptocurrency scams since the beginning of 2024, according to Sgt. Justin Raska. A relatively new scam format in which ...

The Scam Secrets team explain how the scam works - and how to stop the criminals in their tracks. Scam Secrets listener ...

While officials have so far pegged the detected amount at about Rs 50 crore across five districts with around 15 arrests ...