The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. These initiatives, designed to keep businesses afloat and protect jobs,
The allure of a dream home or a lucrative investment property can be powerful. However, the rise of artificial intelligence (AI) has opened a Pandora’s box of sophisticated scams targeting the real estate market. From deepfake virtual tours to AI-generated
Unmasking the Mirage: How to Spot AI-Generated Real Estate Scams Read More »
The financial services industry is under siege. In an era defined by rapid digital transformation, financial institution groups – encompassing banks, credit unions, brokerage firms, insurance companies, and fintech startups – face an unprecedented wave of sophisticated fraud and scams.
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck Protection Program (PPP) of over $5 million. Lisa Evans, 42, of Olive Branch, Mississippi, pleaded guilty to conspiracy to commit wire
Fake Tax Docs & Kickbacks: Inside a $5 Million COVID-19 Relief Fraud Case Read More »
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February 18, 2025, to violating the Commodity Exchange Act, admitting to a multi-million dollar investment fraud scheme that spanned seven years and
Learn how to identify and avoid cryptocurrency scams in 2025. This comprehensive guide covers the latest scam types, red flags, prevention strategies, and what to do if you’ve been victimized. Stay safe in the crypto world! The world of cryptocurrency
Cryptocurrency Scams: The Ultimate Guide to Avoiding the Latest Threats in 2025 Read More »
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud, which preys on the trust within close-knit groups, are evolving at an alarming rate. As we look to 2025, it’s vital
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the United States has come to an end with the sentencing of Thomas Addaquay, 50, of Atlanta. Addaquay was handed a 12-year
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our lives, offering unprecedented convenience and connectivity. We bank online, shop online, work online, and even manage our health online. But this
The Escalating Crisis of Identity Theft and Data Breaches: A 2025 Survival Guide Read More »
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals accused of masterminding a global ransomware campaign that extorted over $16 million from victims, including hospitals, schools, and businesses. The operation,
In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and scams has become more critical than ever. Legislators and regulatory bodies are constantly striving to create and update frameworks to protect
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across the globe: delete any suspicious or unsolicited text messages immediately, without clicking on any links or responding. This urgent advisory comes
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles in a multimillion-dollar conspiracy targeting Medicare, Medicaid, and Blue Cross Blue Shield of Michigan. The case, prosecuted by the U.S. Department
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former Japanese-language interpreter for Major League Baseball (MLB) superstar Shohei Ohtani, has been sentenced to 57 months in federal prison. Mizuhara, 40,
In the ever-evolving digital landscape, online scams have become increasingly sophisticated, targeting individuals and businesses alike. As we move into 2025, cybercriminals are leveraging advanced technologies and psychological tactics to deceive victims. This article delves into the top 10 online
Slidell – A Louisiana physician has been handed a harsh sentence of 87 months in federal prison for his central role in a massive conspiracy to illegally distribute over 1.8 million doses of highly addictive Schedule II controlled substances, including
The high-stakes world of artificial intelligence (AI) development has become a battleground for global technological dominance. A new superseding indictment against a former Google engineer, Linwei Ding (also known as Leon Ding), highlights the intense competition and the lengths to
Case Highlights Concerns About Online Romance Scams and Financial Exploitation Burlington, Vermont – A federal grand jury in Vermont has indicted Cedric Wormely, a 58-year-old resident of Birmingham, Alabama, on ten counts of wire fraud. The indictment, announced by the
Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam Read More »
The United States healthcare system, despite its advancements, remains vulnerable to fraudulent activities, particularly within programs like Medicare. These schemes not only drain taxpayer dollars but also undermine the integrity of healthcare services, especially for vulnerable populations like the terminally
Multi-Million Dollar Ponzi Scheme and Casino Resort Deception Uncovered St. George, Utah – A federal grand jury indictment unsealed this week has charged Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California,
