Tag: Bankruptcy Fraud

Financial Fraud: Lottery Fraud – Scammers Target the Elderly

Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…

8 Min Read

Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn…

6 Min Read
Military Scammer: Gen. Stuart James

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James   Disclaimer: рlеаѕе understand…

9 Min Read
Military Scammer: Sgt. Aaron Ramos

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Aaron Ramos Disclaimer: рlеаѕе understand thаt…

6 Min Read
Romance Scammer: Natalie Sparks

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Natalie Sparks Attention! Scams target people оf аll…

8 Min Read
Romance Scammers – Abigail Abbey

Romance Scammers - Abigail Abbey Abigail AbbeyIcq : E-mail : abiabbey130@gmail.com Details…

4 Min Read
Romance Scammer: Janessa Brazil

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Janessa Brazil Attention! Scams target people оf…

26 Min Read
Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do…

49 Min Read
Military Scammer – MASTER SGT. JASON B. JORDAN PART II

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MASTER SERGEANT JASON B. JORDAN   Attention!…

17 Min Read
Military Scammer – LT. JEFFREY MILLER PART III

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM LT. JEFFREY MILLER PART III Attention! Scams…

54 Min Read

Top Writers

Former Banker Russell Laffitte Pleads Guilty to Multiple Federal Fraud Charges in Murdaugh-Related Case

CHARLESTON, S.C. — — In a significant development in the…

Barco Uniforms Hit with Major False Claims Act Lawsuit Over Alleged Customs Duty Evasion Scheme

Unraveling the Alleged Barco Uniforms Customs Duty Evasion Scheme.

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…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

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…

The Latest

Financial Fraud:Victor Osorio Charged With Making False Declarations In Relation To a Bankruptcy Proceeding

Bergen County, New Jersey, Man Charged With Bankruptcy Fraud NEWARK N.J. – A Bergen County, New Jersey, man was charged…

4 Min Read

Financial Fraud: Randall Stiles Sentenced To Embezzlement From a Bankruptcy Estate

Former Fort Wayne Attorney Sentenced In Federal Court FORT WAYNE – Randall Stiles, 45 years old, of Fort Wayne, Indiana,…

5 Min Read

Bankruptcy: Phebe Ibrahim Sentenced For Bankruptcy Fraud And Related Charges

St. Peters Woman Sentenced to Prison for Fraudulent Preparation of Bankruptcy Petitions On May 10, 2018, Phebe Ibrahim, formerly known…

5 Min Read

Bankruptcy Fraud: How To Identifying And Wich Are Common Fraud Schemes

Identifying Bankruptcy Fraud Bankruptcy Fraud is a form of deception and theft, which unfortunately, is increasing in both the US…

43 Min Read

Financial Fraud: Karl Robinson Pleaded Guilty to One Count of Bankruptcy Fraud

Long Beach Man Pleads Guilty in $3 Million Foreclosure Rescue Scam LOS ANGELES – A Long Beach man has pleaded…

4 Min Read

Bankruptcy Fraud Second FBI

Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical…

5 Min Read