White-Collar Crime
Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School
Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has been sentenced to 36 months in prison for orchestrating an…
Asset Forfeiture – Money Laundering
Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government to forfeit property connected with criminal activity can be an…
Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement…
Asset Forfeiture – Money Laundering
Asset Forfeiture Many criminals are motivated by greed and the acquisition of…
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human…
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which…
Stock Fraud Lawyer: How it Works, Prevention and Schemes
Investment Fraud is a personal financial action executed by a broker without…
Bankruptcy Fraud Second FBI
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by…
The Story of Scams – Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams…
White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar…
Top Writers
SouthEast Bank Hit with $1.5M Fine for Discriminatory Student Loan Refinancing Practices Against Minorities
In a significant move towards addressing systemic inequalities in the…
Scott Mason Charged in $17 Million Fraud Scheme Targeting Friends and Family: Lavish Lifestyle Funded by Decades of Deceit
Philadelphia, PA – A prominent Pennsylvania investment advisor, Scott Mason,…
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
Cyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in…
It’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's culture.The world of Star Trek has reached beyond…
Identity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this…
White Collar Crimes – Charges and Penalties
White collar crime is a unique type of crime that is considered to be different in many ways from the…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
Securities and Commodities Fraud Second FBI
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors tо…
Intellectual Property Theft Second FBI
It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket оr holding uр а bank. It’s robbing people…
Money Laundering Second FBI
Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime оr…
Market Manipulation Fraud – Second FBI
Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price оf stock оn аnу national securities оr commodities…