Assistant Attorney General Kristen Clarke Delivers Remarks on Agreement with Cumberland County Addressing Mental Health Care, Suicide Prevention and Medication-Assisted Treatment for Opiate Withdrawal at the Cumberland County Jail
Remarks as Prepared for Delivery Good afternoon. I am joined by Philip R. Sellinger, U.S. Attorney for the District of New Jersey. We are here today to announce that the…
Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Readout of Associate Attorney General Vanita Gupta’s Meeting with Members of European Parliament to Discuss Women’s Rights Today, Associate Attorney General Vanita Gupta…
Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Justice Department Leadership Honors Service and Sacrifice of Nation’s Law Enforcement for Police Week In recognition of National Police Week, Attorney General Merrick…
Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Gangster Disciple Member Pleads Guilty to Racketeering Conspiracy Involving Firebombing and Drug Distribution All 12 Charged Gang Members Have Pleaded Guilty A member…
Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18 Others in NYC Truck Attack
FOR IMMEDIATE RELEASE Wednesday, May 17, 2023 Judge Imposes Eight Consecutive Life Sentences Plus 260 Years in Prison for ISIS-Inspired 2017 Murder of Eight Victims and Attempted Murder of 18…
Insurance Fraud Types Protections and Suggestions
Insurance fraud is the act of intentionally deceiving or misrepresenting information to an insurance company for financial gain. It is a serious crime that can lead to legal consequences, including…
Social Scams And Fraud: The Latest Threat
Fraud-induced social isolation is a serious social problem that has gained prominence in the 21st century. Fraudsters use various communication platforms to target their victims, who are mostly unaware of…
Pump And Dump Schemes Definition: Types , Tips And Prevention
Pump and dump schemes are a type of investment fraud that involves artificially inflating the price of a stock or other investment, and then selling it at a profit. This practice…
Romance Scam: Tips , Avoid And Protections
Romance scam is a type of online fraud where criminals create fake profiles on dating sites, social media, or other online platforms to gain trust and affection from their victims. They then use…
Romance Scam: Definition, Meaning, and Examples
1: Romance Scam Definition Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a fraudster creating a fake online profile and…
Romance Scammer Warning Signs
Romance scams are a type of fraud that targets individuals looking for romantic relationships online. They typically involve a scammer creating a fake online profile and establishing a relationship with the…
Sign: Romance Scammer Confession
Romance scams are a type of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. They use emotional manipulation…
Sign: Romance Scammer Quotes
Romance scams are a prevalent form of online fraud where fraudsters create fake profiles on dating platforms or social media sites to build relationships with unsuspecting victims. Romance scammers use various…
Financial Fraud in the United States Types And Prevetion
Financial fraud is a pervasive issue in the United States, affecting individuals, businesses, and the economy as a whole. It is a multifaceted problem with various categories, each of which harms…
Shill Bidding Scam Types and Prevention
Shill bidding, an unethical and illegal practice, occurs when a seller or an accomplice places fake bids on their auction items to artificially inflate the item’s value. This deceptive conduct…
Latest Stories
How “Internet Auction Fraud” Exploit Vulnerables
Introduction Internet auction fraud refers to any fraudulent activity that occurs within online…
Moonbirds: A New Ethereum NFT Project Explanetions
Moonbirds is a new Ethereum NFT (Non-Fungible Token) project that allows users…
Application Fraud Types, Exaples and Prevention
Application fraud is a type of fraud that occurs when false information is…
Bid Shielding Types, Report And Prevention On 2023
Bid shielding is a fraudulent practice in the digital advertising industry where a…
Fensselaer County Voter Fraud
Rensselaer County is a county located in the state of New York,…
Bogus Tradesmen Fraud: Meaning, Types, and Preventing
Meaning Bogus tradesmen fraud, sometimes referred to as rogue traders or doorstep…
Accommodation Addresses Definition And Prevention
Accommodation addresses are used by fraudsters as a way to disguise their true…
Bank Account Fraud Definition, Types, And Prevention
Bank account fraud is a type of financial fraud that involves the unauthorized…
Bankruptcy-Related Fraud: Definition, Types, Prevention, and Reporting
Table of Contents Introduction Bankruptcy-related fraud is a significant concern for creditors,…
Anti-Competitive Behavior: Definition And Prevetion
Anti-competitive behavior refers to any action that hinders or restricts competition in a…
New Forms of Financial Fraud in 2023
The rapid advancement of technology has created new opportunities for both legitimate…
Mobile Phone Fraud: Definition, Types, Examples And Prevention
Mobile phone fraud refers to any fraudulent activity that is carried out…
Business Opportunity Fraud: Definition, Types, and Prevention
1. Introduction Business opportunity frauds are deceptive schemes that prey on individuals…
50 Example of a State Law That Protects Personal Information
State laws that protect personal information refer to laws and regulations at…
FBI, and the U.S. Attorney’s Office for the Eastern District of New York Neutralized the FSB’s Premier Cyberespionage Malware Implant
Justice Department Announces Court-Authorized Disruption of Snake Malware Network Controlled by Russia’s…