Fraud and Scam News, Examples and Guidelins
Jacksonville, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Diandre Murel (29, Jacksonville) with conspiracy to distribute cocaine and possessing cocaine with the intent to distribute it. If convicted, Murel faces a minimum mandatory sentence of 5 years, and up to 40 years, in federal prison for the conspiracy offense and up to 20 years in federal prison for the possession offense. Murel’s case is set for trial in August 2023. He had a detention hearing on June 27, 2023, and was ordered detained pending trial. Original Article
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded… Read More
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
