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…

3 Min Read
Yahoo Merchant Offers Easy Payment Processing

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

4 Min Read
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…

5 Min Read
Discover What You Need to Do to Win Your Medical Malpractice Suit

Medical malpractice suits are becoming an increasingly common occurrence these days. When…

7 Min Read
How To Avoiding Medicare Fraud And Scam

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

6 Min Read
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

Insurance Fraud: What It Is?

A Basic Overview The insurance industry consists of more than 7,000 companies that collect over $1 trillion in premiums each…

5 Min Read

Insurance Fraud: Broker Sentenced for Stealing

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years…

7 Min Read