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HYIPs Definition, Examples And Prevention

High-yield investment programs (HYIPs) are investment schemes that promise high returns on…

10 Min Read

Attorney General Merrick B. Garland Delivers Remarks at the Medal of Valor Ceremony

Remarks as Delivered Good morning. Please be seated. Thank you. Today, we…

3 Min Read

Federal Court Permanently Shuts Down New York Tax Preparer

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Federal Court Permanently Shuts Down…

4 Min Read

Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General…

3 Min Read

Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service…

6 Min Read

Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution

FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty…

4 Min Read

Insurance Fraud Types Protections and Suggestions

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

13 Min Read

Social Scams And Fraud: The Latest Threat

Fraud-induced social isolation is a serious social problem that has gained prominence…

67 Min Read

Pump And Dump Schemes Definition: Types , Tips And Prevention

Pump and dump schemes are a type of investment fraud that involves artificially…

9 Min Read

Sign: Romance Scammer Confession

Romance scams are a type of online fraud where fraudsters create fake…

4 Min Read

Sign: Romance Scammer Quotes

Romance scams are a prevalent form of online fraud where fraudsters create…

5 Min Read

Financial Fraud in the United States Types And Prevetion

Financial fraud is a pervasive issue in the United States, affecting individuals, businesses,…

19 Min Read

Shill Bidding Scam Types and Prevention

Shill bidding, an unethical and illegal practice, occurs when a seller or…

5 Min Read

How “Internet Auction Fraud” Exploit Vulnerables

Introduction Internet auction fraud refers to any fraudulent activity that occurs within online…

10 Min Read

Moonbirds: A New Ethereum NFT Project Explanetions

Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users…

5 Min Read

Application Fraud Types, Exaples and Prevention

Application fraud is a type of fraud that occurs when false information is…

11 Min Read

Bid Shielding Types, Report And Prevention On 2023

Bid shielding is a fraudulent practice in the digital advertising industry where a…

5 Min Read