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…
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…
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…
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
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…
Cyber Crime Through the Eyes of a Normal Internet User
Man has always strived to discover new things to make life better and more comfortable. He has been always motivated…
Everything You Need To Know About Identity Theft
With our increasing dependence on the World Wide Web, identity theft is now more than ever a threat to all…
Email Security For Online Dating – Prevent To Be Scammed
A simple way for hackers or fraudsters to gather information about is through your email address. Many email services today…
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud
Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…
Identity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this…
5 Insurance Scams That Made the Headlines
There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent…
Biometric Techniques – Enhancing Security Standards In High Performance Enterprise
INTRODUCTION: In today's digital economy, whеrе mаnу important activities аrе carried оut wіth thе hеlр оf computer, thе nееd fоr…
Warning Job Scams – Be Weary of Fake Internship Or Job Ads Online
It's tough to find jobs these days, but the internet has given job seekers an easy way to sort through…