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Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's…

9 Min Read

Tax Identity Theft: What You Need To Know For 2023

Tax identity theft is on the rise, with thieves using stolen personal…

8 Min Read

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances,…

6 Min Read

Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to…

13 Min Read

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time…

9 Min Read

Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the…

8 Min Read

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied…

8 Min Read

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing…

5 Min Read

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention.…

12 Min Read

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly…

10 Min Read

Description and Discovery of a Scam Email

  Not ѕurе іf аn inviting email you've јuѕt received іѕ а…

28 Min Read

More Than Just Missing Cash: How a Stolen Wallet Ignites the Wildfire of Identity Theft

The sudden, sinking feeling of a hand patting an empty pocket or…

19 Min Read

Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple

High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback Billing Fraud…

52 Min Read

The Ultimate Guide to Avoiding Online Scams (2025 Update): Your Shield in the Digital World

The internet connects us, empowers us, and entertains us. It’s an indispensable…

20 Min Read

Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud

Federal Law Enforcement Cracks Down on $214 Million "Pump and Dump" Scheme…

13 Min Read

ACH & Banking Fraud: The Ultimate Guide to Prevention, Detection, & Recovery

Don't Be a Victim: Master ACH and Banking Fraud Prevention.

36 Min Read

Comprehensive Financial Fraud Prevention & Detection: A Guide to Protecting Yourself and Your Business

The intentional misrepresentation of information or identity to deceive others for financial…

46 Min Read

Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud

Elaborate Scheme Used Fake Payroll Data to Steal Millions in PPP and…

12 Min Read

Multi-State Healthcare Fraud Settlement: Doctors, Labs, and Marketers Pay $1.9M in Kickback Scheme

COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state…

9 Min Read

U.S. Cracks Down on Chinese Cyber Espionage: Seizes Domains, VPS, and Sanctions Hackers Linked to Treasury Breach

WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the…

71 Min Read

Trivikram Reddy Forfeits $40M in Overseas Accounts After Massive Healthcare Fraud

WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner…

11 Min Read

The Hacker’s Playbook: Understanding Modern Cyber Intrusion Techniques and Defenses

The digital age has brought unprecedented connectivity and convenience, but it has…

15 Min Read