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

A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)

Landlords and property owners have to contend with a number of issues, risks, and problems when renting out an apartment or a land, for instance. Of course, there are laws…

By FraudsWatch 4 Min Read
A Landlord’s Potential Problems (and How a Tenant Report Can Remedy Them)

Landlords and property owners have to contend with a number of issues,…

4 Min Read
5 Insurance Scams That Made the Headlines

There's a dark side to worldwide travel insurance - the fraud. The…

7 Min Read
Insurance Fraud Types And How To Protect Of

Insurance fraud isn't a harmless wrongdoing. At the point when individuals cheat…

8 Min Read
Simple Steps You Can Take To Stop Identity Theft

According to statistics from 2006, identity theft happens to more than eight…

3 Min Read
Life Insurance Fraud

Life insurance fraud is a black eye on both life insurance companies…

4 Min Read
Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than…

20 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

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

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…

2 Min Read

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…

3 Min Read

What is the Role of Government For Surety Bonds

Who requires businesses to have bonds? 90% of businesses that need surety bonds are to satisfy a government regulation. In…

3 Min Read

Making Subprime Mortgages Illegal

With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a closer…

6 Min Read
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