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…

11 Min Read

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,…

3 Min Read

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…

4 Min Read

McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

Consulting giant implicated in widespread corruption, highlighting the need for greater transparency…

3 Min Read

“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…

3 Min Read

MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme

MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ…

3 Min Read

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…

3 Min Read

Inside a Massive Medicare Fraud Operation in Florida

Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors,…

6 Min Read

GAF Manager Accused of $1.3 Million Wire Fraud Scheme

Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…

3 Min Read

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…

3 Min Read

Two Mississippi Women Accused of Massive COVID-19 Relief Fraud

West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…

2 Min Read

Stop Fraud in 2024: 20 Essential Prevention Tips

Empower yourself against fraudsters. Learn 20 essential tips to safeguard your finances…

12 Min Read

CDK Global Cyberattack Cripples Automotive Retail Operations, Exposing Sensitive Data

Who is CDK Global? CDK Global is a leading provider of integrated…

8 Min Read

ChatGPT 4 Scams: Red Flags, Examples, & Reporting

ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly,…

11 Min Read

Financial Fraud: Joseph Modile Was Sentenced For Money Laundering Schemes

International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes…

11 Min Read

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…

4 Min Read

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…

8 Min Read

Bank of America (BOA) Investing: Hidden Traps That Could Cost You

Uncover the potential downsides of investing with Bank of America (BOA) and…

13 Min Read

Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's…

9 Min Read
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