Year: 2024

67 posts

The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age

Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to…

Bank of America (BOA) Investing: Hidden Traps That Could Cost You

Uncover the potential downsides of investing with Bank of America (BOA) and…

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 schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets.

Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself

The threat of foreclosure is stressful enough for homeowners, but the existence…

Pyramid Schemes Resurface: What You Need to Know in 2024

New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes…

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

A South Carolina attorney has admitted to playing a role in concealing…

Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security

Wire fraud continues to be a plague on financial transactions, and even…

Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain

From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and…

Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing

70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses…

Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud

Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. –…

Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property

San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer,…

2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You

2023 may be behind us, but the devious minds of scammers never…

Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes

AI-generated deepfakes are not simply manipulated videos or audios. They are, at…

Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them

In today’s interconnected world, where technology permeates every aspect of our lives,…

Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024

The global financial landscape is constantly evolving, offering both opportunities and challenges…

Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report

Tax season is always a busy time for the Internal Revenue Service,…

Navigating the Maze of Immigration: How to Spot and Avoid Common Scams

Immigration scams are deceptive schemes that prey on the hopes and aspirations…

Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024

In the ever-evolving landscape of legal matters, scams and fraudulent activities continue…

Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024

As the population of older adults continues to grow, so does the…