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Payday Loan Scams: Definition, Types, and Prevention Tips (2023 Edition)

1. Introduction The payday loan industry is often the subject of scrutiny…

11 Min Read

Debt Elimination Scams Types, Prevention And Report

Introduction Debt elimination scams are a type of financial fraud in which…

7 Min Read

Advance Fee Loan Scams: Definition, Types, Prevention And Reporting

Advance fee loan scams are a type of financial fraud in which…

5 Min Read

Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution Scheme

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Foreign National Pleads Guilty to…

6 Min Read

Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving Over 10,000 Victims

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Man Charged for Alleged Participation…

4 Min Read

Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and Operators

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Files Sexual Harassment…

5 Min Read

MS-13 Gang Member Sentenced for Racketeering Conspiracy and Murders

FOR IMMEDIATE RELEASE Friday, May 19, 2023 MS-13 Gang Member Sentenced for…

7 Min Read

Readout of Assistant Attorney General Kenneth A. Polite, Jr.’s Trip to Kenya

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Readout of Assistant Attorney General…

4 Min Read

Scrap Metal Reseller Pleads Guilty to Filing a False Corporate Tax Return

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Scrap Metal Reseller Pleads Guilty…

2 Min Read

Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental Crimes

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Hosts Ukrainian Prosecutors…

3 Min Read

Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast Alliance

FOR IMMEDIATE RELEASE Friday, May 19, 2023 Justice Department Statements on District…

2 Min Read

Gold Investment Scams: Definition, Types, and Prevention

Introduction Gold has always been considered a safe investment, especially during times…

6 Min Read

Readout of Justice Department Leadership’s Meeting with Civil Rights Groups to Discuss Key Issues

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Readout of Justice Department Leadership’s…

2 Min Read

Justice Department Secures Settlement in Sexual Harassment Lawsuit Against Missouri Landlord

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 Justice Department Secures Settlement in…

6 Min Read

New York Construction Company Owner Pleads Guilty to Filing False Return

FOR IMMEDIATE RELEASE Thursday, May 18, 2023 New York Construction Company Owner…

2 Min Read

Cryptocurrency Scams: Definition, Types, Prevention And Report

Introduction Cryptocurrency has become a popular investment option in recent years, with…

9 Min Read

Forex Scams: Definition, Types, Prevention, and Reporting

Introduction Foreign exchange, also known as forex or FX, is a global…

7 Min Read

Binary Options Scams Definition, Types, Preventon And Report

Binary options scams refer to fraudulent activities involving binary options trading. In…

10 Min Read
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