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
Case Of The Stolen U.S. Treasury Checks and Identity Theft Ring
Eighteen Individuals Sentenced for Running Stolen U.S. Treasury Checks and Identity Theft Ring Eighteen defendants have been sentenced in…
Email Phishing Incident Review
Average Cost of Phishing Incident is $1.6M And GrowUp Phishing is a very well-known method for hackers to utilize social…
Prevent Identity Theft: Most Common Ways
Your identity and personal information are valuable to criminals.How to Prevent Identity Theft If they get hold of details such as…
Email Scam: United State American Embassy Office Republic of Benin (U.S.M.B.R)
This is an email received about “ United State American Embassy Office Republic of Benin (U.S.M.B.R) ” is a phishing scam and…
Online Dating Scams: Guidance from FBI
FBI Warns of Online Dating Scams Criminals Looking to Steal Your Money Through Promises of Love and Companionship Via Money…
Adult Adoption Scheme to Defraud Undocumented Immigrants
Elk Grove Man Arrested, Charged for Adult Adoption Scheme to Defraud Undocumented Immigrants Americans Helping America Chamber of Commerce Promised…
Email Scam Example: MR. Mark Anthony – Foreign Operation Manager MoneyGram
This is an email received about “ MR. Mark Anthony - Foreign Operation Manager MoneyGram ” is a phishing scam and why…
Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The…
Insurance Scam: Fake Auto Accidents
How tо protect уоurѕеlf frоm insurance fraud аnd staged auto accidents: Internet Scam In today’s issue, we’ll tеll уоu аbоut…
Email Scam: Francis Dube the Personal Relation Officer at Rand Merchant Bank
This is an email received about “ Francis Dube the Personal Relation Officer at Rand Merchant Bank ” is a phishing scam…