In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams… Read More
The cryptocurrency landscape was rocked to its core on Monday, January 27, 2025 as PEKEN GLOBAL LIMITED (“PEKEN”), the Seychelles-based… Read More
MIAMI, FL – In a chilling revelation that underscores the evolving landscape of cyber threats and international espionage, the U.S.… Read More
Stay one step ahead of scammers in the digital age. This comprehensive guide provides 20 actionable tips to protect yourself… Read More
Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take… Read More
Former Head of Nonprofit Sentenced to Prison for Defrauding Mental Health Clinic Out of Over $2 Million A former head… Read More
USA Capers Announces Former New York State Senator John L. Sampson Sentenced To 5 Years U.S. Attorney Robert Capers, outside… Read More
Most of us probably think we could easily detect a scam if anyone ever tried to take advantage of us.… 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… Read More
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former… Read More
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the… Read More
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also… Read More
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. – A Nevada man was arrested today and charged… Read More
With businesses spreading wide across the globe, several people are encouraged to start their business online and earn their living.… Read More
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed Robbery Of A Store SCRANTON - The United… Read More
ALEXANDRIA, Va. – Wayne Shelby Simmons, 62, of Annapolis, Maryland, a former Fox News commentator who has falsely claimed he… Read More
Nonprofits are frequently the victims of embezzlement and employee fraud because they tend to have looser financial controls than for-profit… Read More
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse… Read More
Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the… Read More
This is an email received about “ BUSINESS PROPOSAl MRS. ELLAIN ELLIOT - UN Foreign Affairs ” is a phishing scam… Read More
