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…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory is in effect. Travelers to the 2016 Olympic Games in…
The Story of Scams – Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News,…
Financial Institution Fraud Second FBI
Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar…
Identity Theft -10 Ways To Save Your Identity
Identity theft is on the increase. Fraudsters are continuously looking for ingenious…
Cyber Crime – A Threat to Every Internet User
According to the Federal trade Commission (FTC), there are around 10 million…
Violence and Violent Crime – The Gender Consideration
Women and men both commit, and are victims of, crimes but are…
Health Care Fraud Second FBI
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers…
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for…
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
Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History…
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…
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…
Cyber Frauds – Meaning, Definition and Preventive Measures
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse…
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…