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SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
In a significant move towards addressing systemic inequalities in the…
Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason,…
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…
Supreme Court Upholds Law Forcing TikTok Sale: National Security Concerns Trump Free Speech Arguments, Says DOJ
WASHINGTON, D.C. – The United States Supreme Court has delivered a landmark decision in the closely watched case of TikTok,…
American Express Settles for Over $138 Million After Misleading Customers with False Tax Advice on Wire Products: A Deep Dive into the Scandal
NEW YORK – In a significant blow to its reputation and finances, American Express Company (AMEX) has agreed to a…
Fayat S.A.S. Hit with $11 Million Fine for Massive Clean Air Act Violations, EPA and DOJ Crack Down on Illegal Diesel Engine Imports
WASHINGTON, D.C. – In a decisive move underscoring the U.S. government's commitment to enforcing environmental regulations, the Department of Justice…
American Express Settles for $108.7 Million: A Deep Dive into Deceptive Practices and What It Means for Small Businesses
American Express, a titan in the financial industry, recently found itself in hot water after the United States Department of…
Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam
San Diego, CA - In a shocking case of fraud, a federal grand jury has indicted three individuals for allegedly…
Bollinger Shipyard Pays $1 Million to Settle False Claims Act Allegations: A Deep Dive
Lockport, Louisiana-based Bollinger Shipyard LLC has agreed to a $1,025,000 settlement to resolve allegations of violating the False Claims Act…
The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal…
PharmaLogic Holdings Corporation Settles False Claims Act Allegations for $350,000, Avoiding Higher NRC Fees
Baltimore, MD – The recent $350,000 settlement between PharmaLogic Holdings Corporation and the U.S. government over falsely claimed small entity…
Advanced Banking Security: Defend Against Evolving Fraud Tactics
In an increasingly digital world, the threat of banking fraud looms large, constantly evolving to exploit vulnerabilities in our financial…
Two Men Indicted in $3 Million Tax Fraud Scheme Exploiting COVID-Era and Fuel Tax Credits
ST. PAUL, Minn. – A federal grand jury has indicted two men, Henry Remington Herod, 42, of Minneapolis, and Matthew…
The Ultimate Guide to Preventing Insurance Fraud: Stay Safe and Save Money
Let's be honest, insurance isn't always the most exciting topic. But what is exciting is saving money and avoiding scams.…
Elder Financial Abuse: A Growing Threat to Seniors’ Savings and Security
Elder financial abuse is a devastating form of bank fraud targeting vulnerable seniors. Learn to recognize the signs, protect your…
Credit and Debit Card Fraud in 2025: The Evolving Threat Landscape and How to Protect Yourself
The year is 2025. While digital payment technology has made leaps and bounds in convenience and security, credit and debit…
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…
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 Face Decades in Prison for Securities Fraud, Wire Fraud, and…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White, has been sentenced to 32 months in federal…
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 &…
Latest Stories
“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…
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ…
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…
Inside a Massive Medicare Fraud Operation in Florida
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors,…
GAF Manager Accused of $1.3 Million Wire Fraud Scheme
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…
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…
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…
The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself
Unmasking the Deception in Mortgage Lending In the world of real estate…
Unmasking the Insider Trading Underworld
Insider trading has long cast a shadow over the financial markets, eroding…
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…
Identity Theft Prevention: 20 Essential Tips for 2024 and Beyond
In the digital age, where our personal information is constantly shared and…
Stop Fraud in 2024: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…
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,…