Month: May 2023

Fraud News From World

United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee Debts

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 United States Files Civil Action to Collect Unpaid Civil Penalties and Reclamation Fee…

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Fraud News From World

Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust in Philadelphia

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Justice Department Secures Over $3 Million Redlining Settlement Involving ESSA Bank & Trust…

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Fraud News From World

Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Court Permanently Bars Five Defendants From Promoting Charitable Remainder Annuity Trust Tax Scheme…

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Fraud News From World

Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former Texas Sheriff’s Office Chief Deputy Sentenced for Using Excessive Force A former…

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Fraud News From World

Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International Fraud Scheme that Defrauded Elderly U.S. Victims

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Two Nigerian Nationals Previously Extradited from the United Kingdom Plead Guilty to International…

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Fraud News From World

Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay Over $29 Million to Settle False Claims Act Allegations

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Detroit Medical Center, Vanguard Health Systems, and Tenet Healthcare Corporation Agree to Pay…

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Fraud News From World

Former New Mexico House of Representatives Candidate Charged for Shooting Spree

FOR IMMEDIATE RELEASE Wednesday, May 31, 2023 Former New Mexico House of Representatives Candidate Charged for Shooting Spree An indictment…

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Fraud News From World

Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate Black People

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Kansas Man Indicted for Using Guns, Death Threats and Racial Slurs to Intimidate…

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Fraud News From World

Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Justice Department Highlights Initiatives to Prevent and Address Gender-Based Violence This week, the…

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Fraud News From World

Bodybuilding Coach Arrested for Child Exploitation

FOR IMMEDIATE RELEASE Tuesday, May 30, 2023 Bodybuilding Coach Arrested for Child Exploitation A bodybuilding coach was arrested today in…

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Fraud News From World

Director Allison Randall of the Office on Violence Against Women Delivers Remarks at the Launch of the National Plan to End Gender-Based Violence Federal Interagency Roundtable

Remarks as Prepared for Delivery Thank you, Rosie, and good morning, everyone. As a lifelong advocate and a survivor, I’m…

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Fraud

Personal Information Theft: Types, Examples, Prevention, and Reporting

1. Introduction Personal information theft is a widespread issue that affects millions of people every year. This form of theft…

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Fraud News From World

Internet Scams: An Outline + Internet Scams To Stay Away 2023

Internet scams refer to fraudulent activities that are conducted using the internet or other digital communication technologies. These scams are…

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Fraud

Bankruptcy Attorney Fraud Types, Prevention, and Reporting: A 2023 Overview

Bankruptcy attorney fraud is an unfortunate reality that can cause significant harm to both clients and the legal system. This…

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Fraud

10 Affiliate Marketing Scams: Explanation, Types, Prevention Tips, and Reporting

Affiliate marketing is a popular and legitimate way for individuals and businesses to earn money online. However, scammers have also…

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Fraud News From World

Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Illegal Agents of the PRC Government Charged for PRC-Directed Bribery Scheme John Chen…

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Fraud News From World

Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol Breach

FOR IMMEDIATE RELEASE Friday, May 26, 2023 Two Additional Oath Keepers Members Sentenced on Felony Charges Related to U.S. Capitol…

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Fraud

Cash App Scams Types And Prevention 2023

Introduction Cash App is a peer-to-peer mobile payment app that allows users to send and receive money from friends and…

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Fraud

Account Takeover Fraud: Definition, Types , Prevention And Reporting

Introduction Account takeover fraud is a type of fraud where a criminal gains access to a person’s online account, such…

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Fraud

Overpayment Scams: What It Is, Types, Prevention, and Reporting

Overpayment scams are a form of fraud in which a scammer sends a fake check or payment to a victim…

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