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.…
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…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
From e-mails promising huge sums оf money (in exchange fоr аn initial…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
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…
Leader of Multi-Million Dollar Bank ‘Bustout’ Scheme that used Counterfeit Checks Sentenced to over 5 Years in Federal Prison LOS…
Puerto Rico Resident Sentenced to More Than 13 Years in Prison for Bank Fraud Scheme On April 4, 2016, Rosa…
Jury Convicts Bois D'Arc Man of Bank Fraud Related to $1.6 Million Home SPRINGFIELD, Mo. – Tammy Dickinson, United States…
These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016…
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States…
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in…
Who Cooked This!? (How did it all start?) The modern meaning of the word "spam" has nothing to do with…
Today most auto dealers or organizations cannot be trusted because their promises and guarantees are no longer kept. You should…
Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man was…
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not…