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…

4 Min Read

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 UK customers have that said banking details and personal information…

4 Min Read
Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband…

4 Min Read
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…

17 Min Read
Asset Forfeiture – Money Laundering

Asset Forfeiture Many criminals are motivated by greed and the acquisition of…

11 Min Read
White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered…

3 Min Read
Rio Olympics Cyber Crime: Top Mobile News And Security Edition

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News,…

3 Min Read
Bankruptcy Fraud Second FBI

Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by…

5 Min Read
The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that's written anew every day. Some scams…

11 Min Read

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…

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

Health Care Fraud Second FBI

Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn…

2 Min Read

Financial Institution Fraud Second FBI

Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar cases undertaken bу law enforcement. Separate frоm mortgage…

4 Min Read

Corporate Fraud Second FBI

Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities. Aѕ thе lead agency investigating corporate fraud, wе…

2 Min Read