Financial Fraud: Laquitta S. Brackins Sentenced For Mail and Wire Fraud by Defrauding a Cell Phone Insurance Provider

Defendant Receives Lengthy Sentence for Cell Phone Insurance Fraud ATLANTA - Laquitta S. Brackins has been sentenced to federal prison for conspiracy to commit mail and wire fraud by defrauding…

By FraudsWatch 4 Min Read

Insurance Fraud: Broker Sentenced for Stealing

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker who defrauded trucking companies, has been sentenced to four years in federal prison for insurance fraud. More than 800 commercial…

By FraudsWatch 7 Min Read
Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's personal information,…

11 Min Read
Insurance Fraud: Broker Sentenced for Stealing

Hundreds of Companies Victimized in Multi-State Scheme FBI announcement about a broker…

7 Min Read
Identity Theft Protection – Warning!

Identity Theft Protection Identity theft is growing everyday and a burning problem…

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Guidance to Proper Credit Card Use

Almost everyone has at least one credit card these days. It has…

6 Min Read
How To Make the Right Way Liability Insurance and Asset Protection

When it comes to protecting personal wealth and business assets, the first…

6 Min Read
Insurance Fraud: What It Is?

A Basic Overview The insurance industry consists of more than 7,000 companies…

5 Min Read
Health Insurance Fraud- What You Should Know

Health insurance fraud represents one of America's largest taxpayer rip-offs ever, costing…

5 Min Read
Insurance Fraud Tips And Examples

Insurance industries report a possible 3% to 10% of all insurance claims…

5 Min Read

Top Writers

Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises

Former CEO of CytoDyn and Head of Contract Research Organization…

Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes

Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean…

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…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

Romance Scam: Definition, Meaning, and Examples

1: Romance Scam Definition Romance scams…

Romance Scammer Warning Signs

Romance scams are a type of fraud…

The Latest

Automobile Accident Attorney Scams: Protecting Yourself After a Crash

An automobile accident attorney scam involves fraudulent or unethical practices aimed at exploiting accident victims seeking legal representation.

16 Min Read

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,…

7 Min Read

Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is…

13 Min Read

Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence…

5 Min Read

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

Doctor and Sales Rep Charged in $12 Million Fraud Scheme Targeting Tricare and Extensive Cover Up Kickbacks Generate Expensive Compounded…

11 Min Read

Insurance Fraud Types And How To Protect Of

Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat insurance organizations out of cash, the legitimate individuals…

8 Min Read

Preventing Insurance Fraud

Mechanics of a false insurance claim. Before a business will have interaction in security to stop insurance fraud, it's necessary…

8 Min Read

Simple Steps You Can Take To Stop Identity Theft

According to statistics from 2006, identity theft happens to more than eight million people a year. As a result, there…

3 Min Read

Who Should You Turn to For Identity Theft Assistance

When you've become the victim of a stolen identity your troubles have just begun. The mess you are left to…

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New York Immigration Marriage Law

United States is through a lawful marriage to a U.S. citizen. As a result, the Immigration Service saw many sham…

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