In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever. Legislators and regulatory bodies are constantly striving to create […] Read More
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the Seychelles-based entity operating the globally renowned cryptocurrency exchange KuCoin, pleaded guilty to a charge of operating […] Read More
MIAMI, FL – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the U.S. Department of Justice (DOJ) has unsealed an indictment charging two North Korean nationals, a Mexican […] Read More
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself from identity theft, phishing scams, online shopping fraud, and more in 2024. Learn how to […] Read More
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It’s essential to take the right steps to recover from these incidents and protect yourself from further harm. In […] Read More
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head of a Philadelphia nonprofit mental health clinic was sentenced to 82 months in prison for […] Read More
USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers, outside the Federal Court in Brooklyn, announced former New York State Senator John Sampson was sentenced […] Read More
Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us. And yet, the Stanford Center on Longevity reports that each year between $40 – 50 […] Read More
Where can you Report a Fraud? For report financial fraud, you can contact the FBI online at https://tips.fbi.gov. United States Attorney’s Office its where you are located or where the fraud was committed. Offices of […] Read More
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U.S. District Judge Frederick J. Kapala to […] Read More
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has pleaded guilty to conspiring with […] Read More
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted for their roles in the […] Read More
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged with defrauding investors out of more than $5 million dollars, U.S. Attorney Paul J. Fishman […] Read More
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living. However, the main question that runs in everyone’s head is how to make payments online […] Read More
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that David Weaver, age […] Read More
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he spent 27 years working for the Central Intelligence Agency (CIA), pleaded guilty today to major […] Read More
Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit businesses. The management and board members are also likely to be much more trusting of […] Read More
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse and exploit technology and create serious problems for the rest of the population. One such […] Read More
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. All that was required to […] Read More
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT – UN Foreign Affairs ” is a phishing scam and why not try to contact these people or log onto these sites and enter […] Read More
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