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…
Email Scam: UNITED BANK FOR AFRICA
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
Military Scammers: Sgt. Ralph Edwards
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
Financial Fraud: Lottery Fraud – Scammers Target the Elderly
Scammers Target the Elderly The telephone call came from out of the…
Online Scams You Need to Avoid Today
Today with modernization and lifestyle evolution, new forms of convenience and speed…
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
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…
Navigating the Rental Landscape: Identifying and Avoiding Fake Rental Listings in 2024
Amidst the Rising Demand for Rental Properties, Scammers Thrive The rental market in 2024 is experiencing an unprecedented surge in…
Rental Scams On The Rise: Protecting Your Search For a New Home In 2024
The quest for a new home can be an exciting yet daunting endeavor. As you navigate the sea of listings…
Real Estate and Property Scams: How to Spot and Avoid Them
Real estate and property scams are on the rise, with scammers using increasingly sophisticated techniques to target unsuspecting buyers, sellers,…
