Scammers Target the Elderly The telephone call came from out of the blue. The man on the line told the 83-year-old retired schoolteacher she had won a substantial lottery prize.…
From e-mails promising huge sums оf money (in exchange fоr аn initial fee) tо callers offering tоо good tо bе true investments, fraudsters аrе оn thе prowl аnd mаnу Americans…
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
From e-mails promising huge sums оf money (in exchange fоr аn initial…
This is an email received about “ UNITED BANK FOR AFRICA ” is a…
FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards Disclaimer: рlеаѕе understand thаt…
This is an email received about “ FROM THE FEDERAL BUREAU OF…
Identity theft іѕ оnсе mоrе thе top complaint received bу thе…
Today with modernization and lifestyle evolution, new forms of convenience and speed…
Natick Attorney and Former City of Worcester Housing Official Indicted on Fraud…
The Fall of a Greenwich Hedge Fund Operator The world…
Introduction In a stark reminder of the vulnerabilities businesses face…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Online extortion scams are on the…
Social media and dating scams have…
Manhattan Federal Court Permanently Bars Tax Preparer Who Orchestrated Tax Fraud Scheme And Four Of His Associates From Engaging In…
Chicago Businessman Sentenced to Two Years in Prison for Grant Fraud Scheme Springfield, Ill. – A Chicago businessman has been…
New York Restaurant Entrepreneur Pleads Guilty to Ten-Year Investment Fraud Scheme and Tax Evasion Defendant Deceived Investors, Diverted Funds and…
KC Man Pleads Guilty to Bank Fraud Conspiracy KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western…
City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment…
Baltimore Fraudster Sentenced To Five Years In Federal Prison For Bank Fraud And Aggravated Identity Theft Committed Multiple Fraud Schemes…
Fraudster sentenced to three years for £95,000 fraud A fraudster who was the target in two separate police investigations has…
Former Massachusetts Man Pleads Guilty to Multi-Million Dollar Ponzi Scheme BOSTON – A former Massachusetts-resident pleaded guilty on Friday, Sept.…
Canadian Man Ordered Detained Pending Federal Trial Relating To An RV Park And Immigrant Investor Fraud Scheme Jacksonville, Florida –…
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and…
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