New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities. By 2023, financial…
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Mobile Phone Fraud: Definition, Types, Examples And Prevention
Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This…
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Business Opportunity Fraud: Definition, Types, and Prevention
1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a…
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50 Example of a State Law That Protects Personal Information
State laws that protect personal information refer to laws and regulations at the state level that are designed to…
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FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the…
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Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud
Banking fraud is a serious issue that affects thousands of people around the world. It’s a type of financial…
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New Mortgage Scams Scheme 2023: How to Protect Yourself
We’ve looked into the most recent mortgage and loan closing scams so you know what steps to take to…
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Personal Loan Scams And Frauds Protections Advices
Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and…
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Mortgage Fraud: What It Is And How To Action
When purchasing a property, there are numerous things to take into account. Actually, there are so many that it…
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Who Is Legally Responsible for Credit Card Scam
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular…
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice…
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Congress Widens PPP Fraud Probe To More Online Financial Companies
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in…
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Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI
This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ”…
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Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering…
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False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home…
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Dealing with an Insurance Adjuster: What Not to Say
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering…
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Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States…
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Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results…
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Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former…
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Financial Fraud: Alicia Raynor, Pleaded Guilty To Wire Fraud And Filing a False Tax Return
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James…
