Tag: Financial Fraud
Counterfeit Check Prevention in 2025: A Guide to Safeguarding Your Finances
Counterfeit checks remain a persistent threat in the modern financial landscape. As…
Nader Pourhassan And Kazem Kazempour Founds Guilty in Elaborate Scheme to Defraud Investors During HIV and COVID-19 Crises
Former CEO of CytoDyn and Head of Contract Research Organization Face Decades…
Sean Donnell White Exploits Postal Service and Cryptocurrency Markets in Elaborate Fraud Schemes
Mobile, AL – A 30-year-old man from Theodore, Alabama, Sean Donnell White,…
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…
McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa
Consulting giant implicated in widespread corruption, highlighting the need for greater transparency…
“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty
Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors…
MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme
MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ…
Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme
GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the…
Inside a Massive Medicare Fraud Operation in Florida
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors,…
GAF Manager Accused of $1.3 Million Wire Fraud Scheme
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…
Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…
Two Mississippi Women Accused of Massive COVID-19 Relief Fraud
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…
Stop Fraud in 2024: 20 Essential Prevention Tips
Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…
CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data
Who is CDK Global? CDK Global is a leading provider of integrated…
ChatGPT 4 Scams: Red Flags, Examples, & Reporting
ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly,…
Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…
Financial Fraud: Manley Vanel Neptune Was Charged to a Fraudulent Bank Account
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley…
The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to…
Bank of America (BOA) Investing: Hidden Traps That Could Cost You
Uncover the potential downsides of investing with Bank of America (BOA) and…
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it's…