Fraud
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
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.…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone's head is…
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Financial Scams: Most Common Ways
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
Top Writers
Automobile Accident Attorney Scams: Protecting Yourself After a Crash
An automobile accident attorney scam involves fraudulent or unethical practices…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider…
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…
The Latest
Financial Fraud: Ijaz Butt Charging With Conspiracy to Commit Bank Fraud
Long Island Man Gets More Than Five Years In Prison For Role In International $200 Million Credit Card Fraud Conspiracy…
Cyber Crime: JONATHAN POWELL Arrested For Hacking Student Email Accounts, And Identity Theft
Manhattan U.S. Attorney Announces Arrest Of Individual Who Compromised Thousands Of University Email Accounts And Stole Private And Confidential Information…
Financial Fraud: Five Individuals Sentenced Of Conspiring to Engage a Scheme to Defraud And Conspiracy to Commit Money Laundering
First of Five Sentenced to Federal Prison in Large Fraud Scheme HOUSTON – The first of five people from three…
Financial Fraud: A Group of Individuals Charged With International Money Laundering and Wire Fraud
Manhattan U.S. Attorney Announces Charges Against Six Individuals For Their Role In International Money Laundering Scheme Involving Over $100 Million…
How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud
Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. Homebuyers should never…
Leaving the White House is painful
Einstein, hey Einstein, where's the Doc, boy, huh? Doc Never mind that, never mind that now, never mind that, never…
War is never pleasent
Einstein, hey Einstein, where's the Doc, boy, huh? Doc Never mind that, never mind that now, never mind that, never…
Healthcare Fraud: Vibra Healthcare LLC (Vibra) – False Claims Act by Billing Medicare
VIBRA HEALTHCARE TO PAY $32.7 MILLION TO RESOLVE CLAIMS FOR MEDICALLY UNNECESSARY SERVICES WASHINGTON - Vibra Healthcare LLC (Vibra), a…
Financial Fraud: Frederick Ippolito Sentenced For $548,487.00 Tax Evasion
Town Of Oyster Bay Commissioner Sentenced To 27 Months In Prison For Tax Evasion Defendant Willfully Failed to Report Over…
Financial Fraud: Kara Hayden Charged In Bank Fraud and Aggravated Identity Theft
Anchorage Insurance Sales Woman Arrested on Charges of Bank Fraud and Aggravated Identity Theft Anchorage, Alaska – U.S. Attorney Karen…