Fraud and Scam News, Examples and Guidelins
A Nigerian national, who was previously extradited to the United States from the United Kingdom, was sentenced to 82 months in prison on June 21, 2023 for his role in a transnational inheritance fraud scheme. 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