Year: 2024
Inside a Massive Medicare Fraud Operation in Florida
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors,…
GAF Manager Accused of $1.3 Million Wire Fraud Scheme
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…
Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself
The lottery: a beacon of hope, a dream of financial freedom, a…
AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud
Take Control: Secure Your Future Against AI-Powered Scams
Income/Asset Fraud: The Latest Schemes and How to Protect Yourself
Income and asset fraud are pervasive problems, costing individuals and businesses billions…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate…
Unmasking the Insider Trading Underworld
Insider trading has long cast a shadow over the financial markets, eroding…
The High-Net-Worth Individual’s Guide to Avoiding Charity And Fundraising Fraud
In an era where digital connectivity and social awareness have amplified our…
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and…
Stop Fraud in 2025: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…