Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Executive Summary This report details the significant payroll tax fraud…
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
We've looked into the most recent mortgage and loan closing scams so you know what steps to take to protect…
Every market is driven by demand, and the financial services industry is no different. With the industry's growth and the…
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s…
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic…
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence…
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness…
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in…
An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to…
Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of…
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