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…
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…
Investment Fraud is a personal financial action executed by a broker without…
Health Care Fraud оr Health Insurance Fraud Medical Equipment Fraud: Equipment manufacturers…
The cell phone has revolutionized the way communications take place in today's…
Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar…
The Federal Trade Commission has reported identity theft as the top consumer…
Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price…
National Health Care Fraud Takedown Results in Charges against 301 Individuals for…
BOSTON – A case that strikes at the very heart of professional…
A Precedent-Shattering Indictment In an action that sent shockwaves through…
The Pandemic, The Panic, and The Alleged Profiteers In the…
In today's fast-paced world, where people are constantly seeking ways…
Medical identity theft is the unauthorized use of an individual's…
Introduction: The Human Cost of a…
Cedric Wormely Accused of Defrauding Victim…
Online extortion scams are on the…
Social media and dating scams have…
Former ABS Seafood CFO Antonietta Nguyen convicted of embezzling over $9 million through luxury purchases, inflated invoices, and international money…
Former GSA Official and Husband Plead Guilty In Nepotism Scheme ALEXANDRIA, Va. – A former senior official with the General…
Women and men both commit, and are victims of, crimes but are their perspectives, understandings and interpretations of crime (either…
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…
Georgia Trader Pleads Guilty To Largest Known Computer Hacking And Trading Scheme More Than 150,000 Press Releases Stolen from Three…
Defendants Charged with Participating in Sophisticated International Cell Phone Fraud Scheme Criminal charges were unsealed against multiple defendants relating to…
New York City Pharmacy Owner Arrested For $8.5 Million Fraud As Part Of Largest National Medicare Fraud Takedown In History…
According to the Federal trade Commission (FTC), there are around 10 million reported cases of identity theft each year in…
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…
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr U.S. businesses tо access capital аnd investors tо…
It’s аn age-old crime: stealing. But it’s nоt аbоut picking а pocket оr holding uр а bank. It’s robbing people…
Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime оr…
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