Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent… Read More
Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim… Read More
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take… Read More
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is… Read More
How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated.… Read More
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial… Read More
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt… Read More
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,… Read More
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The… Read More
Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw… Read More
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr… Read More
Not ѕurе іf аn inviting email you've јuѕt received іѕ а scam? Read on... General Anatomy оf… Read More
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18,… Read More
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the latest scam types, red flags,… Read More
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which… Read More
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United… Read More
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives,… Read More
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused… Read More
In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams… Read More
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the… Read More
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in… Read More
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language… Read More
In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into… Read More
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central… Read More
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment… Read More
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has… Read More
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes… Read More
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed this… Read More
Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare fraud… Read More
The digital age, while offering unprecedented opportunities for connectivity and innovation, has also spawned a dark underbelly of cybercrime. Online… Read More
NEW YORK, NY – In a significant victory for law enforcement against complex international financial crimes, Erick Jason Victoria-Brito, a… Read More
Atlanta, GA – In a stark reminder of the pervasive fraud that plagued COVID-19 relief programs, two Georgia men, Johnny… Read More
