Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential scams, avoid becoming a victim, […] Read More
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a financial exchange. In our increasingly digital world, the convenience of online transactions comes with a […] Read More
Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing can be a powerful tool for building wealth, but it’s crucial to be aware of […] Read More
Investing is a great way to secure your financial future, but it’s important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets. […] Read More
The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse. These schemes prey on individuals in dire financial straits, promising false hope while often robbing […] Read More
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting individuals seeking financial opportunities. In 2024, experts warn that these fraudulent schemes are evolving, finding […] Read More
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly of the Strauss Law Firm, pleaded guilty to charges related to […] Read More
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately, this trend will likely continue in 2024 as criminals get more resourceful, creating greater urgency […] Read More
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. – Joann Johnson Davis, once entrusted with helping low-income families find safe and affordable housing, was sentenced to 30 months […] Read More
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent shockwaves […] Read More
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C., appeared before U.S. Magistrate Judge Susan C. Rodriguez today and pleaded guilty to workers’ compensation […] Read More
San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology has sent shockwaves through the tech community and sparked heated debates about national security, intellectual […] Read More
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift, so too do their cunning tactics. So, fasten your digital seatbelts, because we’re diving into […] Read More
AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted by artificial intelligence that seamlessly blend the real and the fabricated. But unlike regular chameleons blending […] Read More
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