Fraud/Cons Articles Tagged Crime

Anyone who uses a computer should know how to spot computer hoaxes. Some may contain viruses that can disable your computer and others may just be downright annoying. Knowing how...

With the right information, knowing how to find criminal records for free is easy. As scary as it sounds, one in thirty-two Americans has a criminal history. This makes conducting...

What is a phishing scam? A phishing scam is an online scam that is designed to get your personal information for fraudulent purposes. A phishing scam involves someone contacting you...

Learn how to avoid fake check scams and protect your bank account. Have you just received a check for a huge amount from someone promising to pay you a small...

If you're traveling abroad and someone nabs your things, the first thing you're going to want to know is what to do when your passport is stolen. This is a...

Email spam is not just annoying, it can be an attempt to commit fraud, so here's how to report email fraud. These types of messages are often an attempt to...

Email spam is not just annoying but sometimes can be an attempt to commit fraud so here's some tips on email fraud reporting. These types of messages are often an...

Internet crime can become scary, but knowing how to file an internet crime may ease your fears. The internet has provided an unimaginable amount of opportunities for people all over...

In this age, it is essential to learn how to protect yourself from identity theft. It is easier to take steps to protect against Identity theft than it is to...

Since technology has expanded to the World Wide Web, fraud has been on the rise and many people want to know how to identify fraudulent e-mails. There are several ways...

Learn how to spot internet scammers and protect yourself and your bank account. Unfortunately, many of us have been tricked by internet scammers at one point or another. But if...

When someone steals your identity, the first thing you must do is learn how to file identity theft claims. From disbelief to anger, being a victim of identity theft is...

You may receive news that you just won a million dollars worth of money from a sweepstakes raffle, but do you know how to identify sweepstakes scams? This kind of...

Need to know how to guard against identity theft? Guarding your personal information should be second nature, and can be done with a few precautionary steps. Because your identity is...

If you are interested in learning how to become a criminal psychologist, then you have come to the right place. The field of criminal psychology (also known as forensic psychology)...

Anyone with a criminal record wants to know how to expunge criminal records. An expungement is when a court orders that the record of an arrest or a criminal conviction...

Looking for directions on how to expunge a criminal record? In order to expunge a criminal record, you will need to obtain a copy of your statewide criminal history background...

Learn how to avoid check scams to protect yourself from financial criminals. Financial crime is the fastest growing crime category in the United States, and it shows no pity on...

Looking for 10 ID fraud protection tips? It is vital for everyone to know how to protect against ID fraud. It is estimated that nine million people have their identity...

What is the Quixtar pyramid scheme? Quixtar is a company that was founded in 1999. Quixtar replaced the company Amway and is considered to be a multi level marketing company....

Want to learn how to spot stolen goods? Because receiving stolen goods is a crime, you want to be able to spot stolen goods when you encounter them. Read on...

 How to spot a get-rich-quick scam is often a question on people’s mind. Due to the desire for a flexible schedule, many look for ways to work independently. In the...

Knowing how to find a criminal record can help you in many ways. If you are in a position of hiring employees, if you want to check the criminal history...

Need to learn how to report internet crime? There is more than one agency that handles internet crimes. This article will give you an idea of how to report the...

Learning how to get fraud investigation jobs allows you the opportunity to break into this exciting field. With the incidents of fraud on the rise, more companies need fraud investigators...

Looking for 10 internet crime prevention tips? Internet crime is a serious problem, and its prevention is very important for any consumer who uses the internet. Each year millions of...

It's not hard to find useful statistics of identity theft on the Internet, yet the majority of all the information is scattered about the World Wide Web. In this article...

Everyone who owns a cell phone should be aware of the top 5 cell phone scams. New age technology has made life so much easier! Right? Yes and no! In...

We tend to get phone calls on a daily basis but unfortunately, scammers use one or all of the 5 top telephone scams in order to scam people out of...

As each day hundreds of money scams are reported and even more which go unreported, learning how to spot a money scam is an extremely useful skill to stay safe...

Learning how to spot a counterfeit bill is an important skill that can help prevent any possible losses that come with receiving fake money. Just as technology evolves, United States...

This article will show you how to avoid a Nigerian money scam, a con that has been circulating (in various forms) for decades. Usually targeted at small businesses, but increasingly...

If you are a business owner, you no doubt have a keen interest in learning how to spot counterfeit money. How can you tell which bills are bogus and which...

If your laptop is stolen or you are afraid of your laptop safety all the time, then it is time for you to learn how to track a stolen laptop....

If you donate money over the phone, the first thing you'll need to do is figure out how to identify a phone scam. Telephone fraud is a major industry and...

If suspect someone is abusing the system, you may wonder how to report benefit fraud. There are several types of benefits people receive:  worker's compensation, food stamp, unemployment and social security....

We all seek to learn about strategies that make us more incapable of being hit by scams but based on what’s trending right now, what most people would really like...

Become a responsible citizen by learning how to report welfare fraud. It is estimated that in the U.S. over $300 billion dollars a year is lost to welfare fraud, and...

What is Social Security Disability fraud? Social Security disability fraud is any situation in which a person is receiving Social Security disability benefits under false pretenses. Social Security disability fraud...

Curious about 5 causes of identity theft? Identity theft is becoming one of the fastest growing crimes in America. Over nine million people in the United States have been victims of...

Need to know how to identify a work-at-home scam? With high gas prices and the cost of child care equaling what some jobs pay weekly, more and more people are...

Because scammers often modify their scams and come up with different versions of the same trick, you may wonder how to identify MoneyGram scams. Knowing how MoneyGram scammers work can...

Need to know how to identify a Nikken scam? Because Nikken has become a well-known brand, many are trying to ride with its popularity in fraud; therefore, it is vital...

What is social security benefit fraud? In short, social security benefit fraud involves either applying for or actively receiving undue benefits from the Social Security Administration. According to the U.S....

Over the last months there has been a major scandal in various countries because of the lawsuits against Power Balance Enterprise over the Efx Bracelet scam. They had been sentenced to...

Authorities consider useful money laundering statistics essential in their constant fight with criminal organizations of all kinds. Money laundering in its most basic form is the act of concealing illegally...

What is the Arbonne pyramid scheme, you ask? Arbonne is considered to be a multi level marketing company. Based out of Switzerland, Arbonne is a company that specializes in skin...

So, hot Russian spy Anna Chapman has stolen your heart, but before you wire money to Moscow or shell out serious cash to fly a mail-order bride to the United...