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…
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…
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
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…
Timeshare Scams: Unraveling the Traps And Protecting
The allure of a dream vacation can make us vulnerable to travel and vacation scams. As the world opens up…
Travel and Vacation Scams: Protecting Yourself in 2024
Amidst the excitement of planning a getaway, it's crucial to be aware of the various travel and vacation scams that…
How to Protect Yourself from Land Scams in 2024
Land scams are on the rise in 2024, with criminals exploiting the high demand for properties to target unsuspecting buyers…
Deed Theft Scams: Protecting Your Home from Fraudulent Practices On 2024
Homeownership is a significant financial milestone that represents years of hard work and dedication. However, this valuable asset can also…
Home Improvement Scams on 2024: Protect Yourself from Fraudsters
As the home improvement industry continues to boom, so does the prevalence of home improvement scams. In 2024, it is…
Homeownership Scams On 2024
Homeownership scams have been around for years, but they seem to be on the rise in 2024. These scams can…
Rental Deposit Scams: A Rising Threat in 2024
The rental market is booming in 2024, and with that comes an increase in rental scams. Scammers are taking advantage…