Latest Stories
Investor Beware: Essential Tips to Prevent Investment Fraud
Investing is a great way to secure your financial future, but it's…
Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery
Tax identity theft remains a pervasive and evolving threat, causing significant financial…
Recovering From Fraud and Scams: A Comprehensive Guide
Introduction Fraud and scams can have a devastating impact on your finances,…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to…
Buy A Car And Get Auto Insurance Quotes: Found Reliable And How Not to Be Scammed
How to buy a new or used car, and how to do…
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time…
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the…
How Can You Spot Mortgage Fraud
Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied…
Paypal Phishing Scam Email: Easy Step Identification
This article will help you how to identify a fake PayPal phishing…
Identity Theft: How To Prevent?
Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention.…
Mortgage Scams: Most Ways Used
A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly…
Description and Discovery of a Scam Email
Not ѕurе іf аn inviting email you've јuѕt received іѕ а…
A Felon’s Fortune: How the Jemel Lyles Case Exposes the Anatomy of America’s $200 Billion COVID Fraud Epidemic
The guilty plea of Jemel Lyles, a 43-year-old convicted felon from Washington,…
Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences
Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million…
Former Las Vegas Health CEO David Ryan Linden Accused in Alleged $2 Million Federal Grant Embezzlement Scheme; Real Estate Investor Rich Kiran Saga Also Charged
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health Center Serving…
Iranian National Pleads Guilty in Robbinhood Ransomware Scheme Causing Tens of Millions in Losses and Crippling U.S. Public Services
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty today in…
Alexandria Trio Sentenced in Sophisticated Multi-Million Dollar Medicare DME Fraud Ring Involving International Money Laundering and Illicit Patient Lead Generation
Justice Served in Virginia as Masterminds of $13.5M Medicare DME Fraud Scheme…
Concealed Fortunes: The Douglas Edelman Tax Evasion Scheme and its Implications for Defense Contracting and International Tax Enforcement
I. Executive Summary The case of Douglas Edelman, a former U.S. defense…
Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
NEW YORK, NY – October 26, 2023 – A significant federal indictment…
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon Masurica, allegedly…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed, a 60-year-old…
GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception
Brooklyn, NY – The architects of a sprawling $1.6 billion fraud that…
Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring
Introduction: The Human Cost of a Calculated Deception – The Kingsley Ibhadore…
The Case of William Lamar Rhew III: A Legal Analysis of a Multimillion-Dollar Ponzi Scheme and Financial Fraud
Executive Summary This report provides a comprehensive analysis of the criminal enterprise…
Dumpster Diving for Documents: The Low-Tech Threat Fueling High-Stakes Identity Theft
Unearthing a Persistent Threat In an era dominated by sophisticated cyberattacks and…
Credit Suisse’s Repeated Failures: An Analysis of the 2025 DOJ Settlement for Offshore Tax Evasion Conspiracy
Introduction: Credit Suisse Settles Again – A Legacy of Tax Evasion and…
$9.1M GI Bill Fraud: Honolulu School Owner Pleads Guilty in Scheme Exploiting Veteran Education Benefits; Two Others Face Charges
HONOLULU, HI – The owner of a Honolulu massage therapy school has…