Wire Fraud: Joann Johnson Davis Was Sentenced for Exploiting Her Position for Personal Gain
From Public Servant to Schemer: Ex-Director Exploits Housing Funds for Family and Friends Greensboro, N.C. – Joann Johnson Davis,…
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Cracks in the Foundation: NYCHA Scandal Exposes Rot at the Heart of Affordable Housing
70 Current And Former NYCHA Employees Charged With Bribery And Extortion Offenses The news last week of 70 current…
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Financial Fraud: Johnnie Franklin Sullivan Pleads Guilty to Workers’ Compensation Fraud
Former Postal Employee Pleads Guilty To Workers’ Compensation Fraud CHARLOTTE, N.C. – Johnnie Franklin Sullivan, Sr., 73, of Mooresville,…
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Whistleblower or Spy? Chenguang Gong Engineer’s Arrest Ignites Debate on National Security and Intellectual Property
San Jose, CA – The arrest of Chenguang Gong, a 57-year-old engineer, on charges of stealing classified missile tracking…
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2024’s Phishing Phantoms: Top Scams to Evade Before They Haunt You
2023 may be behind us, but the devious minds of scammers never rest. As technology evolves and social trends…
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Deceptive Chameleons: Unveiling the Multifaceted Nature of AI-Generated Deepfakes
AI-generated deepfakes are not simply manipulated videos or audios. They are, at their core, synthetic chameleons: digital creations crafted…
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AI-Powered Account Takeovers: A Growing Threat to Online Security
In the ever-evolving landscape of cybercrime, account takeover (ATO) attacks have emerged as a significant threat to online security….
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Navigating the Fraud Landscape: Unveiling the Evolving Tactics of Fraudsters and the Role of AI and ML in Combating Them
In today’s interconnected world, where technology permeates every aspect of our lives, fraudsters are constantly evolving their methods to…
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Navigating the Evolving Landscape of Money Laundering Scams: Trends and Countermeasures in 2024
The global financial landscape is constantly evolving, offering both opportunities and challenges for businesses and individuals alike. While technological…
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Tax Evasion Scams on 2024: What to Watch Out For, How to Protect Yourself, and Where to Report
Tax season is always a busy time for the Internal Revenue Service, but it’s also a prime opportunity for…
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Navigating the Maze of Immigration: How to Spot and Avoid Common Scams
Immigration scams are deceptive schemes that prey on the hopes and aspirations of individuals seeking to immigrate to a…
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Navigating the Legal Maze: Identifying and Avoiding Legal Scams and Fraud in 2024
In the ever-evolving landscape of legal matters, scams and fraudulent activities continue to pose significant threats to individuals and…
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Protecting Our Seniors: Recognizing and Avoiding Medicare Scams in 2024
As the population of older adults continues to grow, so does the prevalence of scams targeting this vulnerable demographic….
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Grandparent Scams in 2024: Navigating the Evolving Tactics of Fraudsters
Grandparent scams, a type of social engineering scheme that preys on the love and concern of grandparents for their…
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Elderly and Vulnerable Targets: Protecting a Vulnerable Population
As societies across the globe age, the issue of elder abuse and exploitation has become increasingly prevalent. This growing…
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Navigating the Digital Landscape: Guarding Against Social Media Fundraising Scams
Social media fundraising scams are fraudulent schemes that exploit the generosity of individuals to deceive them into donating money…
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Crowdfunding Scams on the Rise: A Looming Threat to the Industry’s Future
Definition of Crowdfunding Scams: Cunning schemes that exploit the power of crowdfunding platforms to deceive unsuspecting individuals and individuals…
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Desperate Times, Despicable Deeds: Disaster Relief Scams on the Rise in 2024
Disaster Relief Scams: Preying on Compassion in Times of Crisis In the aftermath of natural disasters, the desire to…
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Fake Charities in 2024: Staying Vigilant in a World of Scams
The world of charity is a noble one, filled with organizations dedicated to making the world a better place….
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Beware of Medical Equipment Scams in 2024: Stay Informed, Protect Yourself
Medical equipment scams are fraudulent schemes that target individuals and healthcare providers to obtain money or personal information by…
