Monday, April 21, 2025
Home Fraud

Fraud

Fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law, a criminal law, or it may cause no loss of money, property or legal right but still be an element of another civil or criminal wrong.

synthetic identity fraud - current scams

Synthetic Identity Fraud

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What is Synthetic Identity Fraud? When a criminal CREATES an identity instead of stealing one. Types of Synthetic Fraud Identity Fabrication:     Identity is completely...
Funeral and Cemetery Fraud - current scams

Funeral and Cemetery Fraud

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Millions of Americans enter into prearrange contracts to prepay some or all of the expenses involved for their funerals.  This helps to ease the...
counterfeit prescription drugs - current scams

Counterfeit Prescription Drugs

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Counterfeit prescription drugs are illegal and may be hazardous to your health. They are fake medicine that is not produced to the pharmacological and safety...
legitmate websites - current scams.com

Legitimate Websites?

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Unscrupulous companies create websites that look just like legitimate websites that provide information on finding a job, joining the military, or getting government benefits...