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…

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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…

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Email Scam: UNITED NATIONS COMPENSATION COMMISSION

This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…

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Financial Scams: Most Common Ways

From e-mails promising huge sums оf money (in exchange fоr аn initial…

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Military Scammers: Sgt. Ralph Edwards

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…

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Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)

This is an email received about “ FROM THE FEDERAL BUREAU OF…

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Mortgage and Real Estate Fraud Examples 2013 Second IRS

This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…

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2023 Work-From-Home Scams: Types, Prevention, And Reporting

The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…

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Check Fraud: How It Work?

What is Check Fraud   Check fraud is writing a bad check…

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Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…

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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…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing

Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former…

7 Min Read

Importance Of The Information Security For Protected To Be Defrauded

What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the…

8 Min Read

Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW

This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to contact…

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Elder Financial Abuse: Warning Signs, What It Is and How to Stop It

Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that…

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Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme

Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the…

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Robert F. Arnold Indicted for Fraud and Related Charges

Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also…

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Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona…

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Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation

According to the Australian Bureau of Statistics, 1 in 4 people are targeted by internet fraud each year and a…

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Email Scam: COCA-COLA Promotion

This is an email received about “ COCA-COLA Promotion ” is a phishing scam and why not try to contact these…

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Myrick Clift Beasley Was Sentenced For ID Theft Scheme

Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. – Myrick Clift Beasley, 56, of Las Vegas, was…

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