Fraud/Cons Articles Tagged Cons

Ten famous hoaxes can be very interesting, not to mention humorous. Hoaxes can be found all over the world, and even though in many cases the person responsible for the...

Money laundering is a way of disguising money that was earned through illegal means. This often requires the money to be filtered through other countries and other businesses in order to make...

Before explaining how to get benefit fraud jobs, a little explanation might be in order Benefit fraud jobs involve compiling information on and/or investigating situations in which government benefits have...

These 10 prevention of money laundering tips can protect you from becoming a pawn in a scheme or con. When thieves appear to be spending more than they legitimately earn,...

Want to know more about the Express Employment Professionals Scam? Are mystery shopping job opportunities with Express Employment Professionals a scam? A mystery shopper is someone who gets paid to...

In order to figure out the top 10 con artist scams to watch out for a person has to keep a cautious eye open to the latest news and fraud...