Tag: Financial Fraud

Elderly Authors Bilked Out of $44 Million in “Blockbuster Book Deal” Scam

San Diego, CA - In a shocking case of fraud, a federal…

7 Min Read

Advanced Banking Security: Defend Against Evolving Fraud Tactics

In an increasingly digital world, the threat of banking fraud looms large,…

14 Min Read

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