Fraud
Financial Fraud: James E. Levin and Jacklyn M. Sutcivni Were Indicted for Conspiracy to Commit Wire Fraud
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud Charges BOSTON – A real estate developer and a former City of Worcester housing official were charged in…
Financial Scams: Most Common Ways
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…
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 Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
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
Emai Scam: HEINEKEN PREMIUM PROJECT
This is an email scam received about “ HEINEKEN PREMIUM PROJECT ” is a phishing scam and why not try to…
Investment Fraud: Ivan Valdes and 4 Other Charged for Investment Fraud and Kickback Scheme
Miami-Dade County Aviation Department Division Director and Four Others Charged in $5,000,000 Fraud and Kickback Scheme The Miami-Dade County Aviation…
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND…
Tax Fraud: LESTER MORRISON Sentenced For Large-Scale Tax Fraud Scheme
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In…
Financial Fraud: George E. Smith Sentenced For a Fraud Scheme
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been…
Financial Fraud: Christopher Swartz Guilty For Investment Fraud Scheme and Tax Evasion
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and…
Financial Fraud: Tyler Sutton Guilty In Bank Fraud Conspiracy And Stolen Identity
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western…
Financial Fraud: Yordan Gorotiza Sentenced For Tax Fraud Schemes
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment…
Financial Fraud: Jose Miguel Tapia Sentenced For Bank Fraud And Aggravated Identity Theft
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes…
Financial Fraud: Morad Limlahi Sentenced For Wire Fraud
Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has…