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
Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future
Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals seeking…
Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024
Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to help…
Fake Charities in 2024: Staying Vigilant in a World of Scams
The world of charity is a noble one, filled with organizations dedicated to making the world a better place. However,…
Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself
Medical equipment scams are fraudulent schemes that target individuals and healthcare providers to obtain money or personal information by exploiting…
Health Insurance Scams in 2024: Staying Vigilant in the Digital Era
Health insurance scams are fraudulent schemes that target individuals and businesses seeking health insurance coverage or assistance. These scams can…
Navigating the Digital Realm: Identifying and Avoiding Fake Online Pharmacies in 2024
Fake online pharmacies are websites that claim to sell prescription and over-the-counter (OTC) medications, but they are not licensed or…
Navigating the Labyrinth of Weight Loss Scams: A Guide to Discerning Truth from Fiction
Weight loss scams are fraudulent schemes that prey on people's desire to lose weight. In the pursuit of achieving a…
Beware of Miracle Cure Scams on 2024
Avoid falling prey to false promises and empty promises In today's world, where anxiety and uncertainty frequently dominate our lives,…
Charity Fraud: Understanding, Preventing, and Reporting
Charity fraud, a form of deception that targets generous individuals seeking to make a positive impact on the world, is…
Navigating the Risks: How to Spot and Avoid Fake Travel Agency Scams on 2024
Fake travel agency scams are fraudulent schemes that prey on unsuspecting travelers by offering unrealistic deals, bogus offers, and misleading…