MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ Capital Funding, LLC, was sentenced to 240 months… Read More
GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has… Read More
Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors, and unscrupulous pharmacy owners has unraveled in a… Read More
Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud Scheme Savannah, GA – A former manager at… Read More
Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And Workers’ Compensation Fraud Two brothers who owned a… Read More
West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over $65 Million in COVID-19 Relief Renata Walton and… Read More
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself… Read More
Who is CDK Global? CDK Global is a leading provider of integrated data and technology solutions for the automotive retail… Read More
ChatGPT 4, OpenAI's groundbreaking language model, is an impressive tool. But sadly, its popularity has attracted scammers eager to exploit… Read More
International Con Artist Sentenced to Over a Decade for Brazen Fraud Schemes Brooklyn, New York – Joseph Modile, a Nigerian… Read More
Florida Man's Audacious Crime Spree: From Fake Passports to Stolen Millions Manley Vanel Neptune, a 33-year old resident of Lake… Read More
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a… Read More
Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing… Read More
Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent… Read More
The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse.… Read More
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting… Read More
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation.… Read More
The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological advancements… Read More
Travel clubs can be a great way to save money on vacations, but there are also many scams out there… Read More
Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim… Read More
