Fraud Investigations: Investigating Scams, Schemes and Deception
In criminal law, fraud is the crime or offense of deliberately deceiving another in order to damage them - usually, to obtain property or...
Email Fraud Alert: America Online (AOL) Fraudulent Schemes and Scams
If you receive the following AOL email, please be aware that it is fraudulent. Emails of this type are designed to get you to...
Beware of Telephone Scams that Switch Your Long Distance Carrier
Telephone scams are illegal, deceptive and extremely costly. Getting “slammed” (having your long-distance telephone carrier switched without our permission) is becoming an increasingly common...
How to Report Online Fraud – What to Do if You Get Ripped Off...
Most people and businesses on the web are friendly and honest, but many are dishonest and fraudulent. Did you pay for a product or...
Illegal Counterfeiting of Money, Goods and Services
The internet is an attractive medium for counterfeit products. Criminals can virtually remain anonymous, while they run a very profitable business online.
In Canada, RCMP...
Are You Being Harassed by Phone Calls from ABT SRBI? Learn How to Make...
Harassing Phone Calls from 239-415-4400
We receive many complaints from frustrated users who receive harassing and abusive phone calls from the phone number 239-415-4400, which...