What Is Constructive Fraud? Legal Conditions and Examples

What Is Constructive Fraud? Legal Conditions and Examples

Fraud can take all shapes and forms nowadays, especially in legal matters. Famous examples include check frauds, fake banks, credit card fraud and many others. But there is one type of fraud which can take place even if one party isn’t aware of what they are doing:...
Amazon Work From Home Scam: Warning Signs to Know

Amazon Work From Home Scam: Warning Signs to Know

Flexibility and work-life balance are becoming increasingly important. More people are seeking to adapt their careers to these needs, leading to a rise in remote work. According to Forbes, 98% of workers show interest in working from home at least part-time. Many...
Big Data Fraud Detection: Examples and Tools

Big Data Fraud Detection: Examples and Tools

Like in many sectors, big data has made it easier to detect patterns and prevent unfavorable scenarios. That’s why methods of fraud detection are starting to include it. Given the alarming statistics from 2024, where Nasdaq reported global financial fraud losses...
What is a Car Dealership Fraud: Real Cases and Tips

What is a Car Dealership Fraud: Real Cases and Tips

Are you thinking about buying a car but worried about dealership scams? Car dealership fraud cases are more common than you might think. According to the Federal Trade Commission (FTC), the most common types of car dealership fraud are false advertising and hidden...