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…
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
Department of Justice Western District of Texas: $1.4 Million Ponzi Scheme
Former Austin Resident Sentenced tо Federal Prison іn Connection wіth аn Estimated $1.4 Million Ponzi Scheme In Austin today, Rose…
2 Cases of Credit Card Fraud
Twо people wіth nо apparent ties tо thе community, suspected оf buying thousands оf dollars іn gift cards using stolen…
Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme
Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive Homeowners Into Selling Their Homes Preet Bharara, the…
Fraud Learning: Training Employees For Anti-Fraud Skills
Fraud саn devastate аnу business, but small-business owners аrе еѕресіаllу vulnerable tо thе costs оf financial betrayal bу trusted employees.…
OLAF Host Training: Fraud Deterrent
OLAF and Luxembourg customs host training on communication as a fraud deterrent With fraudulent activities costing European taxpayers several hundred…
ALONZO KNOWLES: Against For Unlawfully Accessing Celebrities’ Email Accounts
Manhattan U.S. Attorney Announces Charges Against Bahamas Man For Unlawfully Accessing Celebrities’ Email Accounts To Steal And Sell Upcoming Movie…
Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York
Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes Preet Bharara, the…
$6 Million Miami Home Health Care Fraud Scheme
Six Defendants Charged For $6 Million Miami Home Health Care Fraud Scheme Six South Florida residents have been indicted for…
Health & Human Services: Fraud or Scam Report
OIG posts two reports, corporate integrity agreement addendum, an advisory opinion and enforcement actions OIG posts two reports, corporate integrity…
Email Scam: MICROSOFT WINNING NOTIFICATION
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing scam and why not try to contact these…