Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by…
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This…
Have you ever bought a product based on an advertisement, only to be disappointed when it didn't live up to…
Definition of "Scam Alert" A "scam alert" is a warning designed to raise awareness about specific scams or fraudulent activity.…
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a…
Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing…
Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent…
The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.…
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting…
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.…
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately,…
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. - Joann Johnson Davis, once…
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and…
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C.,…
San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology…
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