Investor Beware: Essential Tips to Prevent Investment Fraud

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…

9 Min Read

Tax Identity Theft 2025 & Beyond: Ultimate Guide to Prevention, AI Scams & Recovery

Tax identity theft remains a pervasive and evolving threat, causing significant financial and emotional distress to individuals and businesses. As fraudsters develop more sophisticated methods, particularly leveraging advancements in artificial…

141 Min Read

Recovering From Fraud and Scams: A Comprehensive Guide

Introduction Fraud and scams can have a devastating impact on your finances, emotional well-being, and reputation. It's essential to take the right steps to recover from these incidents and protect…

6 Min Read

Insurance Fraud Types Protections and Suggestions

Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is a serious crime that can lead to legal consequences, including…

13 Min Read

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 an Auto Insurance Quotes Online without being cheated. Unfortunately, there are many internet companies that manage to fool…

9 Min Read

Mortgage Fraud: Learn The Scheme Used by Scammers

Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial subsidence. Change in lodging markets, property holders confronting abandonment and…

9 Min Read

Phishing, Fraudulent, and Malicious Websites

Whether we like it or not, we are all living in the Information Age. We have nothing left but adapt to rapidly developing information technology, no matter who we are…

8 Min Read

How Can You Spot Mortgage Fraud

Each mortgage scam contains some type of misstatement, misrepresentation, or omission relied upon by an underwriter or lender to fund, purchase or insure a loan. Mortgage scam is easily practiced…

8 Min Read

Paypal Phishing Scam Email: Easy Step Identification

This article will help you how to identify a fake PayPal phishing email to not be tricked or stealing. The best example is given precisely by Paypal itself and I…

5 Min Read

Identity Theft: How To Prevent?

Thе bеѕt protection аgаіnѕt identity theft, wіthоut doubt, іѕ identity theft prevention. A rесеnt article іn USA Today shows hоw identity theft саn happen. An identity theft ring hacked іntо…

12 Min Read

Mortgage Scams: Most Ways Used

A slow economy іѕ ripe fоr scams Thе sluggish economy аnd slowly recovering housing market create thе perfect environment fоr mortgage scams, wіth desperate homeowners аѕ easy prey fоr scammers.…

10 Min Read

Description and Discovery of a Scam Email

  Not ѕurе іf аn inviting email you've јuѕt received іѕ а scam? Read on...    General Anatomy оf а Scam Email Check thе fоllоwіng out, аnd read lаtеr bеlоw…

28 Min Read

The Unseen Battlefield: Your Definitive 2025 Guide to Advanced Scam Detection

The Trillion-Dollar Heist Hiding in Plain Sight In the digital shadows of our interconnected world, a silent, sprawling criminal enterprise is conducting one of the largest wealth transfers in human…

45 Min Read

Bulletproof Betrayal: Inside the $5.2 Million ShotStop Fraud That Sold Counterfeit Body Armor to America’s Law Enforcement

A Sentence for Deception, A Warning for a Nation When 70-year-old Ohio businessman Vall Iliev was sentenced to 63 months in federal prison, it marked the end of a years-long,…

32 Min Read

The Weapon of Experience: Inside the $28M Memphis Pharmacy Fraud and a Prior Conviction at the Heart of a Record-Breaking National Takedown

A National Crisis Hits Home in Memphis In the sprawling landscape of American healthcare, a single pharmacy in Memphis, Tennessee, has become a focal point in a story of staggering…

32 Min Read

Chicago Businessman Convicted in $55 Million Fraud Scheme Targeting COVID-19 Relief Funds and Financial Institutions

Federal Jury Finds Rahul Shah Guilty of Bank Fraud, Money Laundering, and Aggravated Identity Theft in Landmark Case Chicago, IL – July 2, 2025 – A federal jury has convicted Rahul…

8 Min Read

Betrayal in the Classroom: An In-Depth Analysis of the Unprecedented Criminal Charges Against the School District of Philadelphia for Asbestos Failures

A Precedent-Shattering Indictment In an action that sent shockwaves through the national education and public health sectors, the United States Department of Justice (DOJ) took the unprecedented step of filing…

65 Min Read

Anatomy of a Scandal: How a NY Governor’s Aide Allegedly Masterminded an $8M COVID PPE Fraud and Kickback Scheme

The Pandemic, The Panic, and The Alleged Profiteers In the chilling early days of March 2020, New York State was not merely a part of a global health crisis; it…

53 Min Read

The Rubicon Deception: How Trusted Advisor Scott Mason Stole $25 Million and What Every Investor Must Learn from the Betrayal

An exhaustive analysis of the Scott Mason and Rubicon Wealth Management fraud. Learn how he deceived clients for over a decade, the red flags that were missed, and the essential…

52 Min Read

The Domino Falls: How a New Jersey CPA’s Guilty Plea Exposed His Role in a $1.3 Billion Tax Fraud Conspiracy

The Latest Crack in the Dam: CPA Ofer Gabbay Pleads Guilty In a federal courtroom, the latest domino fell in one of the largest tax fraud schemes in recent U.S.…

49 Min Read

Greystar’s $1.4M Payout for Illegal Military Fees: Isolated Error or a Pattern of Deception by America’s Largest Landlord?

The U.S. Department of Justice (DOJ) recently announced a settlement that, on its surface, appears to be a standard enforcement action against a corporate landlord. Greystar Management Services LLC, the…

31 Min Read

Greer Bookkeeper Jailed for $2.2M Wire Fraud: A Small Business Owner’s Guide to Detecting Embezzlement and Preventing Financial Ruin

In a case that serves as a chilling reminder for small business owners everywhere, Jennifer L. Bengston Cook, a 56-year-old part-time bookkeeper from Greer, South Carolina, was sentenced to three…

31 Min Read

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, D.C., offers a stark and revealing portrait of a crime that defined an era. While on federal supervised…

23 Min Read

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 through luxury purchases, inflated invoices, and international money laundering. Learn about the sophisticated fraud schemes and prevention strategies.…

24 Min Read

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 Las Vegas' Indigent Population; Funds Allegedly Diverted to Commercial Real Estate Ventures. LAS VEGAS, NV – – The…

9 Min Read

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 federal court to his role in a sophisticated international ransomware and extortion conspiracy that utilized the notorious Robbinhood…

28 Min Read

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 Face Prison Time In a significant step towards accountability for egregious healthcare fraud, three individuals from Vienna, Virginia,…

36 Min Read

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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…

41 Min Read

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…

39 Min Read

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…

63 Min Read

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…

60 Min Read

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…

66 Min Read

Analysis of the Shanone Chatman-Ashley Healthcare Fraud Conviction: Exploitation of Telehealth and Durable Medical Equipment Schemes

Executive Summary Shanone Chatman-Ashley, a 45-year-old licensed Nurse Practitioner (NP) from Opelousas,…

41 Min Read

Exploited Lifelines: Anatomy of a Multi-Million Dollar Pandemic Relief Fraud – The Fayetteville Case

1. Introduction: Anatomy of a Pandemic Fraud - The Fayetteville Case In…

57 Min Read