Insurance
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…
Bonded Employees – Why They Are Beneficial
Bonding an employee is an insurance agreement guaranteeing repayment for financial loss…
The Importance of Reporting Identity Theft
Identity theft is on the rise. As technology continues to advance, it…
Coming to Terms With Asset Protection Strategies
Asset protection deals with protecting your assets from others who may make…
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,…
Let the Scholar Beware – College Scams and How to Spot Them
If you're on the hunt for scholarships, student loans, or grants--beware! Scam…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer…
What is the Role of Government For Surety Bonds
Who requires businesses to have bonds? 90% of businesses that need surety…
Financial Fraud: United Shore Financial Services LLC (USFS) Pay For Alleged False Claims Act Liability Arising From Fha-Insured Mortgage Lending
United Shore Financial Services LLC Agrees To Pay $48 Million To Resolve…
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Federal Law Enforcement in Chicago Seizes $214 Million in Alleged “Pump and Dump” Investment Fraud
Federal Law Enforcement Cracks Down on $214 Million "Pump and…
Florida Man and 10 Companies Ordered to Pay Over $20 Million for Brazen COVID-19 Relief Fraud
Elaborate Scheme Used Fake Payroll Data to Steal Millions in…
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
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…
Making Subprime Mortgages Illegal
With all of the furor over the subprime mortgage debacle, a number of individuals and groups are taking a closer…
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…
Shrinkage – And Two Technology Predictions
A family friend who works at a major retailer reported one night over a drink that he had the strangest…
Florida No Fault Insurance – No Fault Auto Insurance Laws in FL and Other States
What is Florida no fault insurance? What exactly is no fault insurance in the first place? Where is it available…
Differences Between Surety Bonds and Insurance
Surety Bonds are for consumer protection that coincides with professional services and licenses. Surety bonds are one of the oldest…
Why Trusts Don’t Work for Asset Protection
A trust is the right to the beneficial enjoyment of property to which another person holds the legal title; a…
Accountant Job Description
An accountant's job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly…
What You Need to Know About Becoming a Notary
The first things you need to know about becoming a notary is what a notary is and what they do.…
Insurance Fraud Tips And Examples
Insurance industries report a possible 3% to 10% of all insurance claims are frauds. There also are many reports of…