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Fraudtoday is the digital media producing the news, views and the stories on the subject of frauds, forensic accounting, investigation, information security and money laundering
CFG Blog- Only scammers demand utility payments in cryptocurrency
- Contacted about a long-lost relative’s inheritance? Hold on a minute
- Company said their COVID PPE was Made in the USA. They lied and are paying the price.
- Is that health insurance, a health product, or a scam?
- Don’t click on that random text. It’s a scam
- FTC Commissioners aren’t calling you — really
- Back to school: Children’s privacy
- Scammers target disaster victims. Spot their traps
- FTC and American consumers win two cases against pandemic scammers
- Closing the door on home buying company Opendoor’s false claims
Fraud Archive
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![Members of the public continue to receive letters connected to the scams known as the Spanish and Canadian lotteries. Both promise recipients vast sums in return for upfront fees listed […]](http://www.fraudtoday.net/wp-content/themes/arras-theme-master/images/thumbnail.png "Lottery Fraud")
Lottery Fraud
Posted on June 22, 2015 | No CommentsMembers of the public continue to receive letters connected to the scams known as the Spanish and Canadian lotteries. Both promise recipients vast sums in return for upfront fees listed […] -
Identity Fraud: Do you know the signs?
Posted on May 20, 2015 | No CommentsIdentity Fraud is a growing problem which is estimated to cost the United Kingdom economy £1.7 billion per year. Individuals, sole traders, businesses and government departments can all become the […]