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

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…

8 Min Read
Stopping Identity Theft Against Seniors!

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

7 Min Read
Securities and Commodities Fraud Second FBI

Thе continuing integration оf global capital markets hаѕ created unprecedented opportunities fоr…

8 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…

4 Min Read
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…

4 Min Read
Most Popular Fraud Schemes

The following are some of the most common scams that the FBI…

29 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…

17 Min Read
Cybercrime: Talk Talk hacked by Cybercriminals

What to do if you have been affected? The phone and broadband…

4 Min Read
INTERNET OF THINGS: OPPORTUNITIES FOR CYBER CRIME

The Internet of Things (IoT) refers to any object or device which…

8 Min Read

Top Writers

GPB Capital Executives Jailed: Unraveling a $1.6 Billion Web of Lies and Investor Deception

Brooklyn, NY – The architects of a sprawling $1.6 billion…

Kingsley Ibhadore Jailed: Unmasking the Deceptive Triangle of Romance Scams, Money Mules, and Financial Structuring

Introduction: The Human Cost of a Calculated Deception – The…

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…

Cedric Wormely Indicted on Ten Counts of Wire Fraud in Vermont Romance Scam

Cedric Wormely Accused of Defrauding Victim…

Online Extortion Scams in 2023: Types, Tips to Prevent, and Report

Online extortion scams are on the…

Social Media And Dating Scams: Types, Tips For Prevention And Reporting

Social media and dating scams have…

Romance Scam: Tips , Avoid And Protections

Romance scam is a type of online fraud where…

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…

4 Min Read

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…

2 Min Read

Bankruptcy Fraud Second FBI

Federal bankruptcy proceedings can be a lifesaver for honest individuals overwhelmed by debt as a result of unemployment, a medical…

5 Min Read

Asset Forfeiture – Money Laundering

Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government…

11 Min Read