Fraud
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
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.…
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…
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…
Identity Theft: Most Common Fraud Complaint Received
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Mortgage and Real Estate Fraud Examples 2013 Second IRS
This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers…
Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes
Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft,…
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
Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to…
JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud
Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office…
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…
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…
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…
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…
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…
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…
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…
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…