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
What Is Inheritance Scam, Types, Prevention, Q&A, And Reporting
Inheritance Scam An inheritance scam is a type of fraud where scammers claim that you have been named as a…
Compensation Mesothelioma Scams: What It Is , Examples, Q&A, Prevention And Reporting
Compensation Mesothelioma Scams: Overview Mesothelioma is a rare but aggressive form of cancer that affects the lining of the lungs,…
Ransomware Scams 2023: Types, Prevention, Q&A, Examples, and Reporting
Ransomware scams have become a serious threat to individuals and organizations worldwide. These attacks involve encrypting the victim's data and…
2023 Work-From-Home Scams: Types, Prevention, And Reporting
The COVID-19 pandemic has led to a surge in work-from-home scams. Scammers are taking advantage of people's desire to find…
Affiliate Marketing Scams: Types, Preventing, and Reporting
Affiliate marketing is a great way to make money online. But like any other online business, it's not without its…
ATM Skimming On 2023: What It Is, Types And Tips To Avoid
ATM skimming is a type of credit card fraud in which criminals install a device on an ATM that captures…
Fake Influencer Scams: How to Protect Yourself in 2023
Influencer marketing is a booming industry, with brands spending billions of dollars each year to reach consumers through social media…
Free Trial Scams: Types, Tips for Prevention, and Reporting
Free trial scams have become increasingly prevalent as more people are using the internet to purchase products and access services.…
Beware of Tech Support Scams: Types and Tips to Avoid Them
Tech support scams are a type of fraud where Cybercriminals attempt to trick individuals into believing that their computer or…
Debt Elimination Scams: Types, Prevention, And Reporting 2023
Debt elimination scams are fraudulent schemes that promise to help consumers eliminate their debts quickly and easily. These scams can…
