Fraud Investigations: Investigating Scams, Schemes, and Deception
According to the Federal Trade Commission (FTC), in 2020, consumers lost an estimated $5.8 billion to online fraud. This article provides an overview of...
Insurance Fraud Investigations
Overview of Insurance Fraud and Helpful Resources for Investigations
The article provides an overview of insurance fraud investigation resources.
Insurance fraud is any act committed to...
How to Report Online Fraud
Were you ripped off online?
If you've been ripped off on the web, this article explains how to report online fraud to the proper authorities....
Being Harassed by Phone Calls from ABT SRBI? How to Make Them Stop
Harassing Phone Calls from ABT SRBI
Many people receive complaints from frustrated users who receive harassing and abusive phone calls from phone number 239-415-4400, which...
Catfish Investigations for Online Dating Scams: How to Protect Yourself
This article overviews catfish investigations associated with online dating fraud, scams, and schemes. In addition, it provides advice on how to determine if you've...
Beware of Telephone Switching Scams
Telephone scams are illegal, deceptive, and highly costly. Getting “slammed” (having your long-distance telephone carrier switched without our permission) is becoming increasingly common. Three...
Phishing and Spoofing Identity Theft Schemes
Overview
Half of all internet users get at least one phishing email per day. That number goes up considerably for those of us who are...
Counterfeit Products in Canada
Big Business: Counterfeit Products in Canada
The internet is an attractive medium for counterfeit products. There, criminals can remain anonymous while running a profitable business online.
In Canada, RCMP...
