Sometimes, the best way to avoid becoming the victim of fraud is to say no to financial propositions when others are saying yes. See the original post here:  Fraud College aims to help Utahns avoid getting taken

Hackers and criminals have found a new way to steal from unsuspecting citizens. A new phone scam has emerged, according to a statement released by the FBI, which uses a person’s phone lines as a diversion while the perpetrators take money from the victim’s bank account. View...

The chargesheet filed by CBI on Wednesday into the multi-crore Ordnance Factory Board scam in Kolkata does not mention the name of the four international and one Indian company. Original post: Ordnance scam: CBI chargesheet overlooks 5 cos

The Better Business Bureau said a new scam is hitting the Miami Valley. The BBB said residents are receiving letters that they have won big cash prized in a sweepstakes, but they have to pay fees and taxes in order to claim the prize. Original post:  BBB Issues Sweepstakes Scam

A couple from Dungannon who face mortgage fraud charges have failed in their legal bid to be tried by a jury. Original post:  Mortgage fraud couple lose jury bid

YAKIMA — Yakima Valley Credit Union’s name is again being used in a phone scam. The credit union announced Tuesday that residents in the Yakima area are receiving fraudulent calls, a repeat of similar waves of calls that have been reported over the last couple of years. See...

Click Forensics, which provides tools to online advertisers and publishers so that they can reduce click fraud, has raised $6 million in its third round of funding. While click fraud rates have fallen off somewhat in recent years, it remains a significant problem, accounting for about...

Securities regulators have expanded their fraud case against Dick Gray, the co-owner of a New Braunfels investments firm, and have added another New Braunfels resident to the securities fraud suit. See the rest here: State expands securities fraud case