Month: February 2025
Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams
The allure of a dream home or a lucrative investment property can…
Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack
The financial services industry is under siege. In an era defined by…
Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated…
New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old…
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive…
Affinity Fraud 2025: Spot, Avoid, & Report
The digital age has amplified both the connectivity and the vulnerability of…
Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning…
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has…
Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department…
Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
In an era defined by rapid technological advancement and increasingly sophisticated methods…
“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
The Federal Bureau of Investigation (FBI) has issued a stark warning to…
Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications
Justice Served: Four Pharmacy Owners Sentenced in $13M Healthcare Fraud Conspiracy as…