While most consumers are vigilant against credit card scams or misleading advertising, a far more pervasive threat often flies under the radar: wage theft. Estimated to cost workers billions annually, wage theft occurs when employers withhold wages employees rightfully earned.
Millions Silently Robbed: Wage Theft – The Consumer Fraud You Might Not Recognize Read More »
Consumer Fraud Alert: Protecting Yourself from Malicious Product Tampering In today’s fast-paced world, consumers rely heavily on the safety and security of the products they purchase. Unfortunately, a growing threat lurks in the aisles: product tampering. This malicious act involves
Tampered Products: How to Protect Yourself from a Growing Threat (2024) Read More »
Consumer Fraud: The Confidence Trick of the Digital Age Consumer fraud isn’t just about stealing wallets anymore. It’s a confidence trick for the digital age, a carefully constructed illusion designed to exploit our trust in technology and convenience. Fraudsters are
2024 Tech Savvy Scams: How to Spot and Avoid the Latest Consumer Fraud Read More »
Consumers drive the market, and ethical businesses thrive on building trust with their customers. Unfortunately, not all companies play by the rules. Unfair business practices can be deceptive and manipulative, often disguised as legitimate transactions. These tactics exploit consumers and
Unfair Business Practices: Protecting Yourself from Hidden Consumer Fraud Read More »
Deceptive pricing is a cunning tactic employed by some businesses to lure you into spending more than you intended. This article will shed light on these misleading practices and equip you to become a savvier shopper. Have you ever seen
Deceptive Pricing: Don’t Fall for the Fake Sale! (Consumer Fraud) Read More »
Have you ever bought a product based on an advertisement, only to be disappointed when it didn’t live up to the hype? You’re not alone. False advertising is a rampant form of consumer fraud that preys on our desire for
Deceived by Deception: How False Advertising Tricks Consumers (and What You Can Do) Read More »
Definition of “Scam Alert” A “scam alert” is a warning designed to raise awareness about specific scams or fraudulent activity. It aims to educate people on how to identify potential scams, avoid becoming a victim, and protect their personal and
Scam Alert: Protect Yourself from Online Fraudsters Read More »
Definition: Payment and transaction fraud encompasses any deceptive or unauthorized activity designed to steal funds, goods, or personal information during a financial exchange. In our increasingly digital world, the convenience of online transactions comes with a price: the rising threat of
The Shifting Landscape of Payment Fraud: Protecting Yourself in the Digital Age Read More »
Uncover the potential downsides of investing with Bank of America (BOA) and learn how to protect your hard-earned money. Investing can be a powerful tool for building wealth, but it’s crucial to be aware of the risks involved. Bank of
Bank of America (BOA) Investing: Hidden Traps That Could Cost You Read More »
Investing is a great way to secure your financial future, but it’s important to be wary of the many fraudulent schemes that exist. Understanding the risks and staying vigilant are crucial to safeguarding your assets.
Investor Beware: Essential Tips to Prevent Investment Fraud Read More »
The threat of foreclosure is stressful enough for homeowners, but the existence of foreclosure scams makes the situation far worse. These schemes prey on individuals in dire financial straits, promising false hope while often robbing them of what little they
Foreclosure Scams in 2024: Evolving Tactics and How to Protect Yourself Read More »
New York, 10/02/2024 – Despite increasing awareness in recent years, pyramid schemes continue to be a pervasive threat to unsuspecting individuals seeking financial opportunities. In 2024, experts warn that these fraudulent schemes are evolving, finding new ways to hide under
Pyramid Schemes Resurface: What You Need to Know in 2024 Read More »
A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly of the Strauss Law Firm, pleaded guilty to charges related to the obstruction of asset seizure
Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters Read More »
Wire fraud continues to be a plague on financial transactions, and even the most tech-savvy individuals find themselves victims. Unfortunately, this trend will likely continue in 2024 as criminals get more resourceful, creating greater urgency for robust, dynamic fraud protection
Shielding Yourself from Wire Fraud in 2024: The Fight for Financial Security Read More »
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. – Joann Johnson Davis, once entrusted with helping low-income families find safe and affordable housing, was sentenced to 30 months in prison today for exploiting
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current and former New York City Housing Authority (NYCHA) employees charged with bribery and extortion sent shockwaves through the city and beyond.
Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing Read More »
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville, N.C., appeared before U.S. Magistrate Judge Susan C. Rodriguez today and pleaded guilty to workers’ compensation fraud for a job-connected injury,
Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud Read More »
San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking technology has sent shockwaves through the tech community and sparked heated debates about national security, intellectual property rights, and the potential
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends shift, so too do their cunning tactics. So, fasten your digital seatbelts, because we’re diving into the murky depths of 2024’s
2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You Read More »
AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted by artificial intelligence that seamlessly blend the real and the fabricated. But unlike regular chameleons blending into their surroundings, deepfakes aim
Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes Read More »
