Month: May 2023

Investor Beware: Essential Tips to Prevent Investment Fraud

Investor Beware: Essential Tips to Prevent Investment Fraud

Investing is a great way to secure your financial future, but it's important to be wary of the many fraudulent… Read More

12 months ago

Tax Identity Theft: What You Need To Know For 2023

Tax identity theft is on the rise, with thieves using stolen personal information to file fraudulent tax returns and claim… Read More

2 years ago

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take… Read More

2 years ago

Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is… Read More

2 years ago

Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed

How to buy a new or used car, and how to do an Auto Insurance Quotes Online without being cheated.… Read More

8 years ago

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial… Read More

8 years ago

Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt… Read More

9 years ago

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund,… Read More

9 years ago

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The… Read More

9 years ago

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw… Read More

10 years ago

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr… Read More

10 years ago

Description and Discovery of a Scam Email

  Not ѕurе іf аn inviting email you've јuѕt received іѕ а scam? Read on...     General Anatomy оf… Read More

10 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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

Table of Contents Introduction Types of Personal Information Theft Examples of Personal Information Theft Prevention Tips How to Report Personal… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago

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… Read More

2 years ago