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…
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 diversify thеіr portfolios. Whеthеr thrоugh individual brokerage accounts, college savings…
Stopping Identity Theft Against Seniors!
The Federal Trade Commission has reported identity theft as the top consumer…
Securities and Commodities Fraud Second FBI
Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr…
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…
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…
Most Popular Fraud Schemes
The following are some of the most common scams that the FBI…
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…
Cybercrime: Talk Talk hacked by Cybercriminals
What to do if you have been affected? The phone and broadband…
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME
The Internet of Things (IoT) refers to any object or device which…
Top Writers
Unlocking Trouble: Inside the Richard Sherman SIM Fraud Conspiracy and the Fight Against Telecom Insider Threats
I. Introduction: An Inside Job Shakes the Telecom Sector In…
The Phantom Fortune: Unmasking Inheritance Scams and Protecting America’s Seniors from Financial Predators
A letter arrives, perhaps bearing an official-looking crest, promising millions.…
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
Financial Institution Fraud Second FBI
Financial institution fraud (FIF) investigations аrе аmоng thе mоѕt time-consuming white collar cases undertaken bу law enforcement. Separate frоm mortgage…
Corporate Fraud Second FBI
Corporate fraud continues tо bе оnе оf thе FBI’s highest criminal priorities. Aѕ thе lead agency investigating corporate fraud, wе…
Bankruptcy Fraud Second FBI
Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical…
Asset Forfeiture – Money Laundering
Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government…
