Newark, NJ – Teresina DeAlmeida, a 59-year-old former assistant dean at a graduate school in Essex County, New Jersey, has been sentenced to 36 months in prison for orchestrating an…
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in the United States. A recent report by Eugene Kaspersky, founder…
Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price…
According to the Federal trade Commission (FTC), there are around 10 million…
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va.…
Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing…
It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket…
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal…
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr…
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme…
Superseding Indictment Alleges Sophisticated Conspiracy to Defraud Federally Qualified Health…
WASHINGTON – An Iranian national, Sina Gholinejad, 37, pleaded guilty…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
BOSTON – A case that strikes at the very heart of professional trust and fiduciary responsibility has rocked the legal…
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime Remarks…
The Federal Trade Commission has reported identity theft as the top consumer complaint, affecting millions of Americans each year. Seniors…
Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either…
Investment Fraud is a personal financial action executed by a broker without your consent, and you can denounce it, with…
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory…
From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat…
The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…
BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail…
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History…
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants…
The cell phone has revolutionized the way communications take place in today's culture.The world of Star Trek has reached beyond…
Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this…
Scams are an old story that's written anew every day. Some scams have been around for at least a century,…
White collar crime is a unique type of crime that is considered to be different in many ways from the…
Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse…
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn…
Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar cases undertaken bу law enforcement. Separate frоm mortgage…
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