Discover how to defend fraud or deceit with our guidance or guide with many examples and news from the world of crime.
Cyber and malware attacks are very common today in the finance industry. Detecting them is complicated and hard. Regular implementation of protective measures against new attacks is necessary. Traditional protective measures such as CVV2 and […]
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division announced that Barrie Osborne, 76, of Celebration, Florida, was charged by Indictment with […]
Rep. James Clyburn, D-S.C., chairman of the choose commission on the Coronavirus Crisis, seeks info regarding preventing fraud in pandemic assistance. A general assembly subcommittee aimed toward work financial fraud throughout the pandemic broadened its […]
Source After the shock of a car wreck, it can be hard to know exactly what happened. Naturally, gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […]
Message from U.S. Attorney Ron Parsons for World Elder Abuse Awareness Day June 15, 2018, is World Elder Abuse Awareness Day. Communities around the world are focusing on the abuse, fraud, neglect, and schemes perpetrated […]
Claims Specialist at Social Security Administration Arrested on Fraud and Identity Theft Charges for Allegedly Misappropriating at Least $680,000 in Fraudulent Benefits CHICAGO — A claims specialist for the U.S. Social Security Administration has been […]
An increasing number of seniors are becoming tech-savvy, however, thieves are honing in on this and are using it to their advantage. In 2017, a billion dollars was stolen from the country’s population via fraudulent practices, with […]
Tax Crime Does Not Pay Significant prison sentences have been handed down during the past year It’s that time of year again: tax season. The Justice Department would like to remind the public during this […]
New York Investment Adviser Convicted Of Defrauding Investors HARRISBURG – Louis F. Petrossi, age 77, the founder and president of the Wealth Research Institute, a purported investment research firm, was convicted yesterday by a federal […]
Ring Leader Sentenced In Marriage Fraud Scheme ROCHESTER, N.Y. – Acting U.S. Attorney James P. Kennedy, Jr. announced today that Jamar Thomas, 30, of Rochester, NY, who was convicted of conspiracy to encourage or induce […]
As a customer you will be seen as a capacity goal for fraudulent activities. however via arming yourself with statistics and tools you could shield your self from becoming a sufferer of fraud. Do you […]
A new state-of-the-art court docket to tackle cyber crime and fraud within the financial sector is to open inside the metropolis of London. The metropolis of London business enterprise has introduced plans for a new […]
Charlotte School of Law, a beset revenue driven law school, has closed down, state authorities affirmed — making it the country’s second authorize law school to close its entryways this year. Law School Scam Despite […]
Get two business people in a room and chances are one, if not both, have been the casualty of bookkeeping extortion. As indicated by the Association of Certified Fraud Examiners yearly report, almost 50% of […]
Protect your small business How scammers con small businesses Scams targeting small businesses come in various forms—from invoices for advertising or directory listings that were never requested to dubious office supplies that were never ordered. […]
Top Business Security Tips Congratulations on beginning your own business, or on obtaining your own address and gap your place of business. currently that you’re finished all that, let’s bring up security. Whether you’re within […]
TIPS ON AVOIDING FRAUDULENT CHARITABLE CONTRIBUTION SCHEMES BATON ROUGE, LA – The National Center for Disaster Fraud reminds the public to be aware of and report any instances of alleged fraudulent activity related to relief […]
Investment scams prey on your hope to earn interest or a return on investment on the amount of money that you invest. The Securities and Exchange Commission (SEC) offers overviews of many common investment frauds, and tips […]
Florida Woman Sentenced to Federal Prison for Causing the Death of One Victim and Hospitalization of Others by Injecting them With Liquid Silicone ATLANTA – Deanna Roberts has been sentenced to eleven years and three […]
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