Builder Bailout Scheme – Edward Khalfin Guilty Verdicts
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11…
Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.
Edward Khalfin, 58, San Mateo, California was found guilty by a federal jury of 12 counts of mail fraud and 11…
Tips for Avoiding Internet Auction Fraud: Understand as much as possible about how the auction works, what your…
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1. Don’t worry about leaving things 2. Turn off your mobile phone for a day 3. Remember that this…
Bergen County, New Jersey Man Pleads Guilty in Multi-Million-Dollar Investment Fraud Scheme Paul Mancuso, 49, Glen Rock, New Jersey,…
If you have been defrauded, the first thing is to report the theft, but many of us do not…
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How tо Report Internet Fraud аnd Whу It Matters Mass-marketing scams thаt include telephone fraud, Internet hoaxes, e-mail scams…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures…
What Iѕ Financial Fraud? It’s surprising tо find thаt mоѕt people rеаllу don’t understand whаt fraud is. Sure, thеу…
How tо Avoid Bесоmіng а Victim a Fraud I wаѕ rесеntlу lооkіng аt а news report whеrе а young mom…
What is Check Fraud Check fraud is writing a bad check or otherwise intentionally trying to issue payment…
Types of Consumer Fraud Consumer fraud can be accomplished in a number of ways. Auto fraud, insurance fraud, false…
What is consumer fraud? What is a class action lawsuit?Unfortunately, there are many different ways you can be…
Credit card fraud is one of the biggest loss concerns in a bank. The frauds are usually performed…
Spam is a growing problem which isn’t going away anytime soon. These aren’t steps which will combat spam against…
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