Top Review

Top Writers

Latest Stories

SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty

L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by…

4 Min Read

Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California

Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600…

15 Min Read

Email Scam: Pablo Nacho Vice President INTERLOTTO

This is an email received about “Pablo Nacho Vice President INTERLOTTO” is…

4 Min Read

Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband…

4 Min Read

How to Stay Out of Computer and Telephone Scam

Financial Fraud Action UK (FFA UK) is warning of people of a…

3 Min Read

Loan Modification: Brian Kandefer Fraudster Sentenced

Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment…

2 Min Read

New Hate Crime Statistics From FBI

FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime…

9 Min Read

Real Estate Developer: Michael David Scott Gets Prison Sentence

Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to…

3 Min Read

Builder Bailout Scheme – Edward Khalfin Guilty Verdicts

Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of…

3 Min Read

Loan Fraud Minnesota Man Gets 57 Months

Solomon Gordon Raymond, also known as Paul Anthony Raymond, 54, Golden Valley,…

4 Min Read

Email Scam: FROM MRS. DEBORAH

This is an email received about “FROM MRS. DEBORAH E. PAR” is…

4 Min Read

Email Scam: MICROSOFT OFFICIAL PROMOTION Winner

This is an email received about “MICROSOFT OFFICIAL PROMOTION” is a phishing…

5 Min Read

Paul Hurley – Former BVU Official, Bristol Mayor Pleads Guilty

Paul Hurley Admits to Mail Fraud, Lying to a Federal Grand Jury…

6 Min Read

Internet Fraud – Tips And Descriptions

  Tips for Avoiding Internet Auction Fraud: Understand as much as possible…

8 Min Read

Cyber Criminals: How Protect Your Business?

Cybercrime is all that means theft on the Internet using a computer…

16 Min Read

Email Scam: Engr. John Mark – DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF SOUTH AFRICA

This is an email received about “DEPARTMENT OF MINERALS AND ENERGY REPUBLIC OF…

3 Min Read

Scam Email: Curtis Butler

My mom was the recipient of an attempted scam - luckily she…

3 Min Read

Scam Email: Max Gardner

Dear Kathleen, This is the first email from a series from this…

1 Min Read

Chief Financial Officer Indicted on BVU

Stacey Pomrenke Charged in 15-Count Federal Indictment ABINGDON, VA—A federal grand jury…

2 Min Read

Email Scam: ATM VISA CARD IS READY

This is an email received about “ATM VISA CARD IS READY” is…

4 Min Read