Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding…

By FraudsWatch 4 Min Read

Let the Scholar Beware – College Scams and How to Spot Them

If you're on the hunt for scholarships, student loans, or grants--beware! Scam artists are on the prowl for vulnerable students. The more you know, the better you can protect yourself.…

By FraudsWatch 6 Min Read
5 Insurance Scams That Made the Headlines

There's a dark side to worldwide travel insurance - the fraud. The…

7 Min Read
Let the Scholar Beware – College Scams and How to Spot Them

If you're on the hunt for scholarships, student loans, or grants--beware! Scam…

6 Min Read
Insurance Fraud Tips And Examples

Insurance industries report a possible 3% to 10% of all insurance claims…

5 Min Read
Making Subprime Mortgages Illegal

With all of the furor over the subprime mortgage debacle, a number…

6 Min Read
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than…

20 Min Read
Accountant Job Description

An accountant's job entails working to ensure that business firms and individuals…

8 Min Read
Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare…

11 Min Read
Automobile Accident Attorney Scams: Protecting Yourself After a Crash

A car accident is stressful enough without the added worry of falling…

16 Min Read

Top Writers

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…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

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…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Shrinkage – And Two Technology Predictions

A family friend who works at a major retailer reported one night over a drink that he had the strangest…

5 Min Read

Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States

What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available…

8 Min Read

Coming to Terms With Asset Protection Strategies

Asset protection deals with protecting your assets from others who may make a claim on them through a court action.…

6 Min Read

Differences Between Surety Bonds and Insurance

Surety Bonds are for consumer protection that coincides with professional services and licenses. Surety bonds are one of the oldest…

4 Min Read

Why Trusts Don’t Work for Asset Protection

A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a…

8 Min Read

What You Need to Know About Becoming a Notary

The first things you need to know about becoming a notary is what a notary is and what they do.…

3 Min Read

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.…

9 Min Read

Health Insurance Fraud- What You Should Know

Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing Americans literally billions of dollars every year. Due…

5 Min Read

Something to Know About Life Insurance

To choose insurance you need to understand how it works. Life insurance is a contract with an insurance company. The…

3 Min Read

Asset Protection

Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You might…

12 Min Read
Exit mobile version