Fraud and Scam News, Examples and Guidelins
Devon Jonathan Souza, a/k/a/ Devon Jonathan Swan, age 29, of Cheyenne, Wyoming, was sentenced on June 26, 2023, to 105 months in prison for being a felon and a drug user in unlawful possession of a firearm. U.S. District Court Judge Alan B. Johnson imposed the sentence, which also includes three years of supervised release and a $100 special assessment. Original Article
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident,… Read More
Learn how to identify and avoid cryptocurrency scams in 2024. This comprehensive guide covers the… Read More
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment… Read More
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and… Read More
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into… Read More
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges… Read More
