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Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
Health and Wellness Scams: Emerging Trends in 2024
In today's fast-paced world, where people are constantly seeking ways…
Medical Identity Theft: What We Need To Know in 2023 To Prevent
Medical identity theft is the unauthorized use of an individual's…
The Latest
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent…
Tax Identity Theft: What You Need To Know For 2023
Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim…
Recovering From Fraud and Scams: A Comprehensive Guide
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated.…
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…
Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The…
Identity Theft: How To Prevent?
Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw…
Mortgage Scams: Most Ways Used
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr…
Description and Discovery of a Scam Email
Not ѕurе іf аn inviting email you've јuѕt received іѕ а scam? Read on... General Anatomy оf…
Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances
Counterfeit checks remain a persistent threat in the modern financial landscape. As technology advances, so do the methods employed by…
The Future of Check Fraud: How to Protect Yourself in 2025
Despite the rise of digital payments, checks remain a common method of transaction in 2025. This continued reliance makes them…
ACH Fraud Exploding in 2025: Is Your Bank Account Safe?
Imagine this: you wake up one morning, check your bank account, and your entire savings are gone. Vanished. It's not…
Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has…
McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa
Consulting giant implicated in widespread corruption, highlighting the need for greater transparency and accountability. Johannesburg, South Africa – McKinsey &…
“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty
Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors Central Islip, NY – A sophisticated sports betting…
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240 months…
Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme
GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has…
Inside a Massive Medicare Fraud Operation in Florida
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors, and unscrupulous pharmacy owners has unraveled in a…
GAF Manager Accused of $1.3 Million Wire Fraud Scheme
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at…
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a…
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and…
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 chance to escape the mundane. But for scammers,…
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 each year. Fraudsters are constantly devising new and…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate and mortgage lending, occupancy fraud is a serious…
Unmasking the Insider Trading Underworld
Insider trading has long cast a shadow over the financial markets, eroding investor confidence and undermining the principles of fair…
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 capacity for compassion, it's disheartening to acknowledge that…
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and stored online, identity theft has become an ever-present…
Stop Fraud in 2024: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances and personal information in 2024.
Latest Stories
The “Donate Car for Tax Credit” Scam: How to Avoid Falling Victim
The "Donate Car for Tax Credit" scam preys on individuals' generosity and…
Beware the Pitfalls: Car Donation Charity Fraud in California
Donating your car to charity in California can be a generous act,…
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices aimed at…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider of integrated…
ChatGPT 4 Scams: Red Flags, Examples, & Reporting
ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly,…
Gift Card Scams: Don’t Let Your Gift Turn into a Nightmare
Gift cards are a convenient and popular gift option, but unfortunately, they're…
Return Fraud on the Rise: Stolen Goods and Counterfeits Costing Retailers Billions
Consumer Fraud is on the rise, and retailers are feeling the pinch.…
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize
While most consumers are vigilant against credit card scams or misleading advertising,…
Tampered Products: How to Protect Yourself from a Growing Threat (2024)
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today's fast-paced…
2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn't…
Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud
Consumers drive the market, and ethical businesses thrive on building trust with…
Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud)
Deceptive pricing is a cunning tactic employed by some businesses to lure…
Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do)
Have you ever bought a product based on an advertisement, only to…
Scam Alert: Protect Yourself from Online Fraudsters
Definition of "Scam Alert" A "scam alert" is a warning designed to…
The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to…
Bank of America (BOA) Investing: Hidden Traps That Could Cost You
Uncover the potential downsides of investing with Bank of America (BOA) and…
Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself
The threat of foreclosure is stressful enough for homeowners, but the existence…
Pyramid Schemes Resurface: What You Need to Know in 2024
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes…