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
Mortgage Fraud: How to do Protection & Prevention
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and…
Mortgage Frauds: Most Common Lender Mortgage Scam
Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes…
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial…
Financial Fraud: Robert Pena Was Indicted On Conspiracy And Wire Fraud Charges
Mortgage Company President Charged with Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company was…
Financial Fraud: Most Financial Scams Are Addressed Elderly
Top 10 Financial Scams Targeting Seniors Financial scams targeting seniors have become so prevalent that they’re now considered “the crime…
How To Avoiding Medicare Fraud And Scam
5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home one afternoon, three weeks prior to the start…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory…
Email Scam: Cyber Security Desk – Tech Support Scams
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat…
Health Care Fraud: Kirtish N. Patel And Nita K. Patel Were Sentenced For Health Care Fraud Scheme
Morris County, New Jersey, Husband And Wife Sentenced To Prison For Falsifying Thousands Of Medical Diagnostic Reports As Part Of…
Financial Fraud: James Conway Pleaded Guilty For Wire Fraud And Taking Kickbacks
Prime Contractor Employee At U.S. Military Bases Admits $1.4 Million Fraud And Taking Kickbacks NEWARK, N.J. – A Pennsylvania man…