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…
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 UK customers have that said banking details and personal information…
The Unraveling Trust: David Smerling Accused of Embezzling Millions from Clients in Massachusetts
BOSTON – A case that strikes at the very heart of professional…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband…
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…
Asset Forfeiture – Money Laundering
Asset Forfeiture Many criminals are motivated by greed and the acquisition of…
White Collar Crimes – Charges and Penalties
White collar crime is a unique type of crime that is considered…
Rio Olympics Cyber Crime: Top Mobile News And Security Edition
Rio Olympics Cyber Scams, Hacking Election Polls: This Week’s Top Mobile News,…
Bankruptcy Fraud Second FBI
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by…
The Story of Scams – Yesterday, Today and Tomorrow
Scams are an old story that's written anew every day. Some scams…
Top Writers
The Extradition of Liridon Masurica and the Disruption of the BlackDB.cc Criminal Marketplace: A Case Study in International Cybercrime Enforcement
I. Executive Summary This report details the extradition of Liridon…
Connecticut Accountant Admits to $2.3M PPP Fraud: Inside the Schemes That Exploited COVID Relief
BRIDGEPORT, CT – The guilty plea of Yasir G. Hamed,…
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
Health Care Fraud Report 2016
National Health Care Fraud Takedown Results in Charges against 301 Individuals for Approximately $900 Million in False Billing Most Defendants…
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…
It’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's culture.The world of Star Trek has reached beyond…
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…
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…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI investigates and tips to help prevent you from…
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…
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…
Money Laundering Second FBI
Money Laundering Fraud Money laundering іѕ defined аѕ thе process оf concealing оr disguising thе proceeds оf а crime оr…
Market Manipulation Fraud – Second FBI
Market Manipulation Fraud Market manipulation іѕ artificially raising оr lowering thе price оf stock оn аnу national securities оr commodities…
