Global Crypto Crackdown: $96 Billion Exchange Garantex Neutralized in International Law Enforcement Action In a landmark coordinated effort, law…
Matthew C. Browndorf, a 54-year-old California lawyer, has been sentenced to more than five years in federal prison for…
COLUMBIA, S.C. – In a significant crackdown on healthcare fraud, a multi-state settlement has been reached, resulting in over…
WASHINGTON D.C. – In a decisive move against state-sponsored cyber threats, the U.S. Department of Justice (DOJ) has unsealed…
WAXAHACHIE, TX (March 5, 2025) – Trivikram Reddy, a 43-year-old nurse practitioner from Waxahachie, Texas, has been ordered to…
The digital age has brought unprecedented connectivity and convenience, but it has also opened the door to a new…
The COVID-19 pandemic brought unprecedented economic challenges, prompting the US government to launch massive relief programs like the Paycheck…
The allure of a dream home or a lucrative investment property can be powerful. However, the rise of artificial…
The financial services industry is under siege. In an era defined by rapid digital transformation, financial institution groups –…
MEMPHIS, TN – A Mississippi woman has admitted to masterminding a sophisticated scheme that defrauded the U.S. government’s Paycheck…
NEW ORLEANS, LA (February 19, 2025) – Michael Brian Depetrillo, a 43-year-old New Orleans resident, pleaded guilty on February…
Learn how to identify and avoid cryptocurrency scams in 2025. This comprehensive guide covers the latest scam types, red…
The digital age has amplified both the connectivity and the vulnerability of our communities. Investment scams, particularly affinity fraud,…
ATLANTA, GA (February 12, 2025) – A sophisticated, multi-layered fraud operation spanning several years and impacting victims across the…
The Digital Age Dilemma: Convenience vs. Catastrophic Risk The digital revolution has woven itself into the fabric of our…
WASHINGTON, D.C. – In a sweeping international operation, the U.S. Justice Department has unsealed charges against two Russian nationals…
In an era defined by rapid technological advancement and increasingly sophisticated methods of deception, the battle against fraud and…
The Federal Bureau of Investigation (FBI) has issued a stark warning to millions of iPhone and Android users across…
In a significant victory against healthcare fraud, four pharmacy owners have been sentenced to federal prison for their roles…
Santa Ana, California – October 2024 – In a shocking case of betrayal and financial fraud, Ippei Mizuhara, the former…