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…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
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…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
Former CEO of CytoDyn and Head of Contract Research Organization…
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Social media and dating scams have…
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…
New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of…
Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. - Acting U.S. Attorney James P. Kennedy, Jr. announced today that…
As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics…