Email job scams are fraudulent job offers sent to unsuspecting job seekers via email. These scams have become increasingly common in recent years, as scammers seek to take advantage of people who are struggling to […]
Direct deposit scams are a type of fraud where scammers attempt to steal funds from individuals or businesses by gaining access to their direct deposit information. This information can include bank account numbers, routing numbers, […]
Data entry scams are a type of fraud where scammers promise individuals the opportunity to work from home and earn money by entering data into a computer system. However, in reality, these scams are designed […]
Craigslist is an online platform that provides a wide range of services, including classified ads, job postings, and discussion forums. With millions of users worldwide, Craigslist is a popular destination for both employers and job […]
Craigslist is a popular online marketplace where people can buy and sell goods and services. However, like many online platforms, it is also a target for scammers who try to exploit unsuspecting users. Here are […]
Cashier’s check scams are a type of fraud that has been around for decades. They typically involve scammers using fake cashier’s checks to trick individuals or businesses into sending them money or goods. The scam […]
Bank email scams, also known as phishing scams, are fraudulent emails that appear to come from a legitimate bank or financial institution. The email is designed to trick the recipient into revealing personal and confidential […]
ATM scams are a type of fraud that involves stealing a person’s ATM card details or personal identification number (PIN) while using an Automated Teller Machine (ATM). The criminals use various tactics to obtain the […]
False liability claims refer to the filing of a fraudulent claim against a person or organization for damages or injuries that did not occur, or for which the claimant is not responsible. Such claims can […]
Inflating damages refers to the practice of exaggerating or misrepresenting the extent of damages in a legal claim in order to obtain a larger settlement or judgment. It is considered unethical and can lead to […]
Fake theft claims are a type of Fake theft claims where a policyholder falsely reports that they have been the victim of theft in order to receive a payout from their insurance company. This type […]
Arson is a serious and dangerous crime that involves intentionally setting fire to property. It can cause significant damage to buildings, homes, and even lives. In this article, we will discuss the definition of arson, […]
Faking injuries, also known as malingering, is a phenomenon that occurs when an individual pretends to have an injury or illness for personal gain. This can be for a variety of reasons, such as financial […]
Staged accidents fraud, also known as intentional car collisions or orchestrated crashes, is a form of insurance fraud in which individuals or groups deliberately cause car accidents to collect money from insurance companies. This type […]
Jelly Bean Communications Design and its Manager Settle False Claims Act Liability for Cybersecurity Failures on Florida Medicaid Enrollment Website Jelly Bean Communications Design LLC (Jelly Bean) and Jeremy Spinks have agreed to pay $293,771 […]
Michigan Nonprofit Organizations Agree to Pay $225,887 to Settle False Claims Act Allegations Relating to Improper Receipt of Paycheck Protection Program Loans Two Michigan nonprofit organizations, the Michigan Education Association (MEA) and the Michigan Education […]
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is a serious crime that can lead to legal consequences, including fines and imprisonment. Insurance fraud […]
Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to gain trust and affection from their victims. They then use this trust […]
A social military scam is a type of scam that preys on people’s emotions and sense of patriotism by using fake military identities to gain trust and eventually money. In this type of scam, scammers […]
Mortgage fraud is a type of financial fraud that involves misrepresenting or withholding information during the mortgage application process in order to obtain a loan or secure more favorable terms. Mortgage fraud can be committed […]
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