White-Collar Crime

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 graduate school in Essex County, New Jersey, has been sentenced to 36 months in prison for orchestrating an…

4 Min Read

Health Care Fraud Second FBI

Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers offer “free” products tо individuals. Insurers аrе thеn charged fоr products thаt wеrе nоt needed and/or mау nоt…

2 Min Read
Stock Fraud Lawyer: How it Works, Prevention and Schemes

Investment Fraud is a personal financial action executed by a broker without…

7 Min Read
Health Care Fraud Second FBI

Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers…

2 Min Read
It’s Called Sexting and It’s a Crime

The cell phone has revolutionized the way communications take place in today's…

14 Min Read
Stopping Identity Theft Against Seniors!

The Federal Trade Commission has reported identity theft as the top consumer…

7 Min Read
Market Manipulation Fraud – Second FBI

Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price…

4 Min Read
Health Care Fraud Report 2016

National Health Care Fraud Takedown Results in Charges against 301 Individuals for…

20 Min Read

Top Writers

Health and Wellness Scams: Emerging Trends in 2024

In today's fast-paced world, where people are constantly seeking ways…

Medical Identity Theft: What We Need To Know in 2023 To Prevent

Medical identity theft is the unauthorized use of an individual's…

The Latest

Former CFO of ABS Seafood Convicted in $9 Million Embezzlement Scheme: A Comprehensive Analysis of Corporate Fraud and Its Far-Reaching Consequences

Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money…

24 Min Read

White-Collar Crime: Helen Renee Ballard and Robert S. Ballard Plead Guilty In Nepotism Scheme

Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General…

4 Min Read

Violence and Violent Crime – The Gender Consideration

Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either…

28 Min Read

Rio Olympics Cyber Crime: Top Mobile News And Security Edition

Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News, Security Edition A Rio Olympics mobile travel advisory…

3 Min Read

Email Scam: Cyber Security Desk – Tech Support Scams

From 2014 to 2015, tech support scams increased by 200%, according to cybersecurity leader Symantec in their 2016 Internet Security Threat…

5 Min Read

INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

The Internet of Things (IoT) refers to any object or device which connects to the Internet to automatically send and/or…

8 Min Read

Business E-Mail Compromise and Fraud Statistics From FBI’s Internet Crime Complaint Center (IC3)

BUSINESS E-MAIL COMPROMISE: THE 3.1 BILLION DOLLAR SCAM This Public Service Announcement (PSA) is an update to the Business E-mail…

17 Min Read

Cyber Crime: Leonid Momotok to Computer Hacking And Trading Scheme

Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three…

7 Min Read

Cyber Crime: Ramon Batista, Edwin Fana and Jose Santana Charged For Cell Phone Fraud Scheme

Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to…

4 Min Read

Healthcare Fraud: SAJID JAVED Charged With Participating in a Health Care Fraud Scheme

New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History…

7 Min Read

Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in…

11 Min Read

Identity Theft -10 Ways To Save Your Identity

Identity theft is on the increase. Fraudsters are continuously looking for ingenious ways to steal your identity and use this…

10 Min Read

The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that's written anew every day. Some scams have been around for at least a century,…

11 Min Read

White Collar Crimes – Charges and Penalties

White collar crime is a unique type of crime that is considered to be different in many ways from the…

3 Min Read

Cyber Frauds – Meaning, Definition and Preventive Measures

Technological advancements have always been a boon and a bane for human kind. There are always some people who misuse…

5 Min Read

Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million…

4 Min Read

Most Popular Fraud Schemes

The following are some of the most common scams that the FBI investigates and tips to help prevent you from…

29 Min Read

Securities and Commodities Fraud Second FBI

Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors tо…

8 Min Read

Intellectual Property Theft Second FBI

It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket оr holding uр а bank. It’s robbing people…

12 Min Read

Money Laundering Second FBI

Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime оr…

4 Min Read