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

What is the Role of Government For Surety Bonds

Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In many cases bonds are needed to obtain a license or…

By FraudsWatch 3 Min Read
Preventing Insurance Fraud

Mechanics of a false insurance claim. Before a business will have interaction…

8 Min Read
What is the Role of Government For Surety Bonds

Who requires businesses to have bonds? 90% of businesses that need surety…

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Yahoo Merchant Offers Easy Payment Processing

If you've been marketing online for awhile, you know that processing payments…

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JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…

5 Min Read
Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard…

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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…

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How To Avoiding Medicare Fraud And Scam

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home…

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Differences Between Surety Bonds and Insurance

Surety Bonds are for consumer protection that coincides with professional services and…

4 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

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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Illegal Towing Practices

The following are some of the more common laws that some towing companies violate. We all know that sometimes it…

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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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The Importance of Reporting Identity Theft

Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal…

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Personal Vehicle For Business – Are You Guilty

Do you use your personal vehicle for business tasks? Are you like one of the thousands - perhaps millions -…

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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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