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

Accountant Job Description

An accountant's job entails working to ensure that business firms and individuals are keeping good records and paying taxes properly and on time. Though the accountant job description for some…

By FraudsWatch 8 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
Accountant Job Description

An accountant's job entails working to ensure that business firms and individuals…

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Dealing with an Insurance Adjuster: What Not to Say

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

5 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
Insurance Fraud and Class-Action Lawsuits

We take out insurance policies to protect ourselves and our families in…

2 Min Read
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…

8 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
Identity Theft Protection – Warning!

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

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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

Yahoo Merchant Offers Easy Payment Processing

If you've been marketing online for awhile, you know that processing payments can be a little challenging at times. If…

4 Min Read

Protecting Your Finances and Assets Offshore

If you're self employed, you're affluent, you're married, you have direct clients, business partners or you're just concerned that you're…

4 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 thing that comes to many people's minds is…

6 Min Read

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 Alleged False Claims Act Liability Arising From Fha-Insured…

7 Min Read

How to Report And Identify Auto Insurance Fraud?

Have you been deceived in auto insurance? You want to know what are the main forms of fraud or scams…

13 Min Read

Which Are Insurance Adjusters Spot Fraudulent Claims?

Be vigilant in identifying insurance fraud by becoming familiar with the most common forms of fraud. This include Car "Stolen…

14 Min Read

Healthcare Fraud: Tariq Mahmood Convicted To Commit Seven Counts Of Health Care Fraud, And Seven Counts Of Aggravated Identity Theft

United States Prevails in Civil Action against Convicted Doctor Monday, October 31, 2016 TYLER, Texas - The United States has…

5 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 and Extortion Offenses Deirdre M. Daly, United States…

5 Min Read

Chiropractic Fraud – Perception Vs Reality – Health Care Fraud

Is health care fraud more prevalent in claims submitted by chiropractors than those submitted by members of other health care…

20 Min Read

5 Insurance Scams That Made the Headlines

There's a dark side to worldwide travel insurance - the fraud. The trouble is, it's notoriously hard to disprove fraudulent…

7 Min Read
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