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…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the…
Top Writers
Elite Payroll Collapse: Matthew S. Brown – Analysis of a $22 Million Payroll Tax Fraud Scheme and Sentencing
Executive Summary This report details the significant payroll tax fraud…
Genexe, Immerge, and Executives Pay $6 Million to Settle Medicare Fraud Allegations Over Unnecessary Genetic Testing and Kickbacks
Settlement Resolves False Claims Act and Anti-Kickback Statute Allegations Involving…
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
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…
Discount Travel Scams: How to Protect Yourself On 2024
Discount travel scams are schemes that attempt to lure people into booking travel arrangements that are not what they seem…
Vacation Rental Scams on 2024: How to Protect Yourself
A vacation rental scams is a fraudulent scheme that involves the rental of vacation properties. Scammers often use fake listings,…
Travel Club Scams: How to Protect Yourself in 2024
Travel clubs can be a great way to save money on vacations, but there are also many scams out there…
