Latest Stories

ACH Fraud Exploding in 2025: Is Your Bank Account Safe?

Imagine this: you wake up one morning, check your bank account, and…

10 Min Read

Teresina DeAlmeida Sentenced to Prison for $1.3 Million Fraud Scheme at NJ Graduate School

Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a…

4 Min Read

McKinsey Africa Pays $122 Million to Resolve Bribery Scheme in South Africa

Consulting giant implicated in widespread corruption, highlighting the need for greater transparency…

3 Min Read

“Wolf of Wall Street” Tactics Used in Nationwide Sports Betting Scam: Florida Man Pleads Guilty

Cory Zeidman Admits to Orchestrating Multi-Million Dollar Fraud Targeting Vulnerable Sports Bettors…

3 Min Read

MJ Capital Funding CEO Sentenced to 20 Years for $190 Million Ponzi Scheme

MIAMI – Johanna Michely Garcia, the former Chief Executive Officer of MJ…

3 Min Read

Michael Mayfield – Former Mars Wrigley Manager – Sentenced to Prison for $1.2 Million Fraud Scheme

GAINESVILLE, Ga. – Michael Mayfield, a 55-year-old former environmental manager at the…

3 Min Read

Inside a Massive Medicare Fraud Operation in Florida

Jacksonville, FL – A complex web of deceit involving telemarketers, rogue doctors,…

6 Min Read

GAF Manager Accused of $1.3 Million Wire Fraud Scheme

Savannah, GA - GAF Materials Corporation Manager Indicted for Elaborate Wire Fraud…

3 Min Read

Roofing Business Owners Plead Guilty in Multi-Million Dollar Fraud Scheme

Operators Of Jacksonville Roofing Business Plead Guilty To Payroll Tax Fraud And…

3 Min Read

Two Mississippi Women Accused of Massive COVID-19 Relief Fraud

West Tennessee Tax Preparers Indicted for Schemes to Defraud Government of Over…

2 Min Read

Lottery Scam Alert! The Latest Tricks You Need to Know to Protect Yourself

The lottery: a beacon of hope, a dream of financial freedom, a…

12 Min Read

AI-Powered Scams: How Artificial Intelligence is Weaponized for Fraud

Take Control: Secure Your Future Against AI-Powered Scams

9 Min Read

Income/Asset Fraud: The Latest Schemes and How to Protect Yourself

Income and asset fraud are pervasive problems, costing individuals and businesses billions…

12 Min Read

The Ultimate Guide to Occupancy Fraud: Spotting Red Flags and Protecting Yourself

Unmasking the Deception in Mortgage Lending In the world of real estate…

17 Min Read

Unmasking the Insider Trading Underworld

Insider trading has long cast a shadow over the financial markets, eroding…

18 Min Read