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 Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
With businesses spreading wide across the globe, several people are encouraged to…
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
An automobile accident attorney scam involves fraudulent or unethical practices…
Who is CDK Global? CDK Global is a leading provider…
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…
Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has…
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept.…
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida –…
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and…
Former Owner of Investment Firms Pleads Guilty to $9 Million Fraud RICHMOND, Va. – Sherman Carl Vaughn, 45, of Blackstone,…
San Francisco-Based Tax Preparer Convicted Of Tax Fraud Defendant Owned Storefront in the Bayview/Hunter’s Point Neighborhood and Advertised Refunds for…
Lake in the Hills Man Charged with $340,000 Scheme to Defraud ROCKFORD — A Lake in the Hills, Ill. man…
This is an email received about “ GOOGLE YEARLY ANNIVERSARY ” is a phishing scam and why not try to contact…
New York women sentenced for credit card fraud Over 75 counterfeit credit cards recovered during investigation CHARLESTON, W.Va. – Two…
Former Securities Lawyer Pleads Guilty To Securities Fraud Disbarred Marin attorney admits he defrauded investors of more than $2.5 million…