Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams
The allure of a dream home or a lucrative investment property can be powerful. However, the rise of artificial…
Fraud and Scam Protection in Financial Institutions: 2025 Strategies, Trends, and Lessons from the MGM Cyberattack
The financial services industry is under siege. In an era defined by rapid digital transformation, financial institution groups –…
Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck…
New Orleans Financier Michael Depetrillo Pleads Guilty in $9.2 Million Forex Investment Fraud Scheme
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February…
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025
Learn how to identify and avoid cryptocurrency scams in 2025. This comprehensive guide covers the latest scam types, red…
Affinity Fraud 2025: Spot, Avoid, & Report
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud,…
Thomas Addaquay Sentenced to 12 Years in Prison for $7 Million Tax Refund and Romance Scam Conspiracy
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the…
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our…
Phobos Ransomware Ring Busted: Roman Berezhnoy and Egor Nikolaevich Glebov Charged in $16M+ Global Cybercrime Spree
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals…
Navigating the Murky Waters of Deception: Understanding the SAVE Act and the Fight Against Fraud & Scams
In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and…
“Zero-Click” Attacks Exploit Text Messages: FBI Urges iPhone and Android Users to Delete Suspicious Texts
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across…
Four Pharmacy Owners Sentenced in Landmark $13 Million Healthcare Fraud Case: A Deep Dive into the Conspiracy and Its Implications
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles…
Ippei Mizuhara Sentenced to 57 Months: How Shohei Ohtani’s Trusted Interpreter Stole $17 Million in Shocking Gambling Scandal
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former…
Top 10 Online Scams in 2025: How to Recognize and Protect Yourself from Phishing, Romance Scams, and More
In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move…
Dr. Adrian Dexter Talbot Gets Stiff 7-Year Prison Sentence for $5.4 Million Opioid Scheme: 1.8 Million Doses Illegally Distributed
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his…
Google AI Secrets at Risk? Linwei Ding Faces 14 Counts of Espionage and Trade Secret Theft in China Scheme
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding…
Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont…
Petros Fichidzhyan Pleads Guilty in $17 Million Medicare Hospice Fraud Scheme: A Deep Dive into Identity Theft and Money Laundering
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These…
Jeremy Tyler Grabow And Thomas Paul Madden Indicted in $25 Million Investment Fraud Scheme
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed…
Alexandra Gehrke And Jeffrey King Faces Decades in Prison After $1.2 Billion Healthcare Fraud Scheme Targeting Elderly and Terminally Ill
Phoenix, AZ – A Phoenix couple is facing significant prison time after pleading guilty to orchestrating a colossal healthcare…
