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.…
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…
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…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Email Scam Examples: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
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…
Top Writers
Unraveling the Threads: Inside the $15 Million Neurofeedback Fraud Indictment Against a Minnesota Couple
High-Stakes Allegations - Minnesota Couple Indicted in $15 Million Neurofeedback…
Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
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
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.…
Securing Your Data From the Bad Guys
Despite popular belief, hackers do not tend to don balaclavas or ensure their tie is straight before they begin their…
Job Growth in Criminal Justice Field
The Bureau of Labor Statistics predicts that careers in the criminal justice field will grow rapidly between now and 2016.…
David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON - The United…
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt…
It’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's culture.The world of Star Trek has reached beyond…
How to Avoid Chargeback Hell – Fraud in Your Site
It's a fact. On-line merchants are being scammed everyday out of their hard earned money. Surprisingly, the internet is full…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,…
Free Annual Credit Report – Avoid Fraud – Tips and FAQ’s
When obtaining your Government Free Annual Credit Report, you may not realize that identity theft is closely related to Credit…
Wayne Simmons – Former Fox News Commentator Pleads Guilty to Fraud
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he…
