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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- No, that’s not the IRS texting about a tax refund or rebate. It’s a scam.
- FTC squashes company claims that dietary supplements treat or prevent COVID-19
- Want to get rid of your timeshare? Read this before you hire someone to help
- The FBI won’t ask you for money — that’s a scam
- Business opportunities and trainings that claim you’ll make big money are often scams
- Worried about crypto exchange losses? Don’t pay money for “help” recovering money
- Imposter scams targeting veterans and servicemembers
- How to steer clear of a flood-damaged car
- Honoring American Indian and Alaska Native Heritage Month
- Charity scams for veterans tug at heart strings and grab for wallets
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 […]