Latest Stories
Pyramid Schemes Resurface: What You Need to Know in 2024
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes…
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters
A South Carolina attorney has admitted to playing a role in concealing…
Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security
Wire fraud continues to be a plague on financial transactions, and even…
Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and…
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses…
Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. –…
Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property
San Jose, CA - The arrest of Chenguang Gong, a 57-year-old engineer,…
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
2023 may be behind us, but the devious minds of scammers never…
Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes
AI-generated deepfakes are not simply manipulated videos or audios. They are, at…
AI-Powered Account Takeovers: A Growing Threat to Online Security
In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged…
Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them
In today's interconnected world, where technology permeates every aspect of our lives,…
Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024
The global financial landscape is constantly evolving, offering both opportunities and challenges…
Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report
Tax season is always a busy time for the Internal Revenue Service,…
Navigating the Maze of Immigration: How to Spot and Avoid Common Scams
Immigration scams are deceptive schemes that prey on the hopes and aspirations…
Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue…