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

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 many cases bonds are needed to obtain a license or…

By FraudsWatch 3 Min Read
Preventing Insurance Fraud

Mechanics of a false insurance claim. Before a business will have interaction…

8 Min Read
What is the Role of Government For Surety Bonds

Who requires businesses to have bonds? 90% of businesses that need surety…

3 Min Read
Yahoo Merchant Offers Easy Payment Processing

If you've been marketing online for awhile, you know that processing payments…

4 Min Read
JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses

East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling…

5 Min Read
Dealing with an Insurance Adjuster: What Not to Say

Source After the shock of a car wreck, it can be hard…

5 Min Read
Discover What You Need to Do to Win Your Medical Malpractice Suit

Medical malpractice suits are becoming an increasingly common occurrence these days. When…

7 Min Read
How To Avoiding Medicare Fraud And Scam

5 Tips for Avoiding Medicare Fraud and Abuse You’re sitting at home…

6 Min Read
Differences Between Surety Bonds and Insurance

Surety Bonds are for consumer protection that coincides with professional services and…

4 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

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 artists are on the prowl for vulnerable students.…

6 Min Read

Asset Protection

Everyone should be afraid of being sued with so many lawsuits being filed now days around the world. You might…

12 Min Read

Illegal Towing Practices

The following are some of the more common laws that some towing companies violate. We all know that sometimes it…

15 Min Read

Stopping Identity Theft Against Seniors!

The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors…

7 Min Read

Identity Theft Protection – Warning!

Identity Theft Protection Identity theft is growing everyday and a burning problem of any person. Anyone can be victimized any…

3 Min Read

Guidance to Proper Credit Card Use

Almost everyone has at least one credit card these days. It has been becoming a need rather than merely a…

6 Min Read

Bonded Employees – Why They Are Beneficial

Bonding an employee is an insurance agreement guaranteeing repayment for financial loss caused to the covered organization by the act…

4 Min Read

The Importance of Reporting Identity Theft

Identity theft is on the rise. As technology continues to advance, it only makes it easier for the common criminal…

3 Min Read

Personal Vehicle For Business – Are You Guilty

Do you use your personal vehicle for business tasks? Are you like one of the thousands - perhaps millions -…

3 Min Read

Insurance Fraud and Class-Action Lawsuits

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury.…

2 Min Read