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

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has obtained a civil judgment for $1,223,414.50 against Tariq Mahmood, who…

By FraudsWatch 5 Min Read
Personal Vehicle For Business – Are You Guilty

Do you use your personal vehicle for business tasks? Are you like…

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Why Trusts Don’t Work for Asset Protection

A trust is the right to the beneficial enjoyment of property to…

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Insurance Fraud Types Protections and Suggestions

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

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Illegal Towing Practices

The following are some of the more common laws that some towing…

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The Importance of Reporting Identity Theft

Identity theft is on the rise. As technology continues to advance, it…

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A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)

Landlords and property owners have to contend with a number of issues,…

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Which Are Insurance Adjusters Spot Fraudulent Claims?

Be vigilant in identifying insurance fraud by becoming familiar with the most…

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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…

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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…

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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.…

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Asset Protection

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

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Stopping Identity Theft Against Seniors!

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors…

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Identity Theft Protection – Warning!

Identity Theft Protection Identity theft is growing everyday and a burning problem of any person. Anyone can be victimized any…

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Guidance to Proper Credit Card Use

Almost everyone has at least one credit card these days. It has been becoming a need rather than merely a…

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Bonded Employees – Why They Are Beneficial

Bonding an employee is an insurance agreement guaranteeing repayment for financial loss caused to the covered organization by the act…

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Discover What You Need to Do to Win Your Medical Malpractice Suit

Medical malpractice suits are becoming an increasingly common occurrence these days. When a doctor or other health care provider does…

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Insurance Fraud and Class-Action Lawsuits

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury.…

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Life Insurance Fraud

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been…

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