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…

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.…

White-Collar Crime: General Kenneth A. Blanco Speaks at the American Bar Association National Institute on White Collar Crime

Acting Assistant Attorney General Kenneth A. Blanco Speaks at the American Bar…

Stopping Identity Theft Against Seniors!

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

Violence and Violent Crime – The Gender Consideration

Women and men both commit, and are victims of, crimes but are…

Stock Fraud Lawyer: How it Works, Prevention and Schemes

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

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…

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…

Cyber Crime – A Threat to Every Internet User

According to the Federal trade Commission (FTC), there are around 10 million…

It’s Called Sexting and It’s a Crime

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

Identity Theft -10 Ways To Save Your Identity

Identity theft is on the increase. Fraudsters are continuously looking for ingenious…

The Story of Scams – Yesterday, Today and Tomorrow

Scams are an old story that’s written anew every day. Some scams…