Mobile phone fraud refers to any fraudulent activity that is carried out using mobile phones or mobile networks. This can include a wide range of activities, such as identity theft, phishing scams, and premium rate service fraud. Mobile phone fraud
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1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business venture. With the rise of the internet and the increasing number of people looking for ways to earn money, the
Business Opportunity Fraud: Definition, Types, and Prevention Read More »
State laws that protect personal information refer to laws and regulations at the state level that are designed to safeguard the privacy and security of individuals’ personal information. These laws are typically enacted by state legislatures and may cover a
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Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s Federal Security Service Through Operation MEDUSA, the FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant in
Banking fraud is a serious issue that affects thousands of people around the world. It’s a type of financial fraud in which a person or a group of people manipulate or steal money from an individual or a financial institution.
Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud Read More »
We’ve looked into the most recent mortgage and loan closing scams so you know what steps to take to protect your money and even your property. These scams range from fraudulent wire transfer instructions to false mortgage relief offers. For
New Mortgage Scams Scheme 2023: How to Protect Yourself Read More »
Every market is driven by demand, and the financial services industry is no different. With the industry’s growth and the entrance of new participants, there is also an undesirable corollary that has been appearing more frequently. This frightening trend of
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When purchasing a property, there are numerous things to take into account. Actually, there are so many that it can be challenging to keep up. However, having everything in order can do more than just reduce your stress; it can
Mortgage Fraud: What It Is And How To Action Read More »
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation of protective measures against new attacks is necessary. Traditional protective measures such as CVV2 and one-time passwords are not effective
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged by Indictment with with conspiracy to commit wire
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic assistance. A general assembly subcommittee aimed toward work financial fraud throughout the pandemic broadened its probe into on-line disposal in
Congress Widens PPP Fraud Probe To More Online Financial Companies Read More »
This is an email scam received about “ Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data
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Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone is safe. But just a
Dealing with an Insurance Adjuster: What Not to Say Read More »
Home Health Agency and Former Owner to Pay $5.8 Million to Settle False Claims Act Allegations Doctor’s Choice Home Care, Inc. and its former owners, Timothy Beach and Stuart Christensen, have agreed to pay $5.15 million to resolve allegations that
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone is safe. But just a
Dealing with an Insurance Adjuster: What Not to Say Read More »
VA Employee Found Guilty Of Corruption Charges And Defrauding VA Of Nearly $19 Million In A Year United States Attorney Jason R. Dunn announced that yesterday a jury sitting in U.S. District Court in Denver found former Veterans Affairs (VA)
Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud Read More »
Federal Jury finds Defendants Guilty of Submitting False Claims to Medicare under Civil False Claims Act Jury verdict results in recovery of more than $10.85 million to the Medicare program Gulfport, Miss. – Following a nine week trial, a federal
Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentenced in federal court in New Haven, Connecticut,
Westfield Woman Pleads Guilty To Stealing Thousands Of Dollars From Health Care Agency BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Alicia Raynor, 42, of Westfield, NY, pleaded guilty before U.S. District Judge John L. Sinatra,
Husband And Wife Plead Guilty to Social Security Fraud Scheme OAKLAND – Erick and Kimberly Dominguez pleaded guilty in federal court today to conspiracy to commit wire fraud in connection with their scheme to defraud the Social Security Administration (SSA),
