JOHN A. BARILE Was Sentenced For Insurance Fraud, Gambling and Extortion Offenses
East Hartford Man Sentenced to 71 Months for Arson, Insurance Fraud, Gambling and Extortion Offenses Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that JOHN A.…
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 the United States. A recent report by Eugene Kaspersky, founder…
Spam: Where it Came From, and How to Escape It
Who Cooked This!? (How did it all start?) The modern meaning of the word "spam" has nothing to do with spiced ham. In the early 1990's, a skit by British…
Auto-Car Dealer Fraud – New Regulation Against Financial Fraud
Today most auto dealers or organizations cannot be trusted because their promises and guarantees are no longer kept. You should be very watchful and careful when deciding to buy a…
Geoffrey W. Nehrenz Sentenced for Defrauding Investors out of $5.6 Million
Uniontown man sentenced to nearly five years in prison for defrauding investors out of $5.6 million A Uniontown man was sentenced to nearly five years in prison for operating a scheme…
Email Scam Example: Mrs. Graca Machel Mandela Transfer Money
This is an email received about “ Mrs. Graca Machel Mandela Transfer Money ” is a phishing scam and why not try to contact these people or log onto these sites…
Email Scam: About FEDERAL BUREAU OF INVESTIGATION (FBI)
This is an email received about “ FEDERAL BUREAU OF INVESTIGATION ” is a phishing scam and why not try to contact these people or log onto these sites and enter…
JOSEPH HAL KINLAW, JR. Pleads Guilty To Bank Fraud
Bald Head Island Attorney And Real Estate Developer Pleads Guilty To Bank Fraud RALEIGH – The United States Attorney’s Office announced that today in federal court, JOSEPH HAL KINLAW, JR.,…
SALLY A. CLAASSEN Pleads Guilty to Federal Charges of Stealing
Former Winnebago County Purchasing Director Sally Claassen Pleads Guilty to Federal Charges of Stealing over $400,000 ROCKFORD — The former Winnebago County Purchasing Director pleaded guilty today before U.S. District…
Scammers Military
SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles…
Importance Of The Information Security For Protected To Be Defrauded
What is Information security? Security means surety of not breaching personal information. It is also known as safeguard or the bail. Information security means we are protecting our self or…
Emai Scam: GOOGLE ANNUAL PROMOTION – PROMOTION DRAW
This is an email received about “ GOOGLE ANNUAL PROMOTION ” is a phishing scam and why not try to contact these people or log onto these sites and enter your…
Elder Financial Abuse: Warning Signs, What It Is and How to Stop It
Abuse: The Warning Signs There are a number of different ways elder abuse can occur. Some of the signs that this abuse is occurring include: Withdrawal from activities, lack of…
Angelo Alleca Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme
Former CEO of Summit Wealth Management Pleads Guilty to Orchestrating a Multi-Million Dollar Fraud Scheme ATLANTA – Angelo Alleca, the former CEO of Atlanta, Georgia, based Summit Wealth Management, has…
Robert F. Arnold Indicted for Fraud and Related Charges
Tennessee Sheriff Indicted by Federal Grand Jury on Conspiracy, Fraud and Related Charges Chief Administrative Deputy and Sheriff’s Uncle also Indicted A county sheriff and two other men were indicted…
Latest Stories
Email Scam: UNITED NATIONS COMPENSATION COMMISSION
This is an email received about “ UNITED NATIONS COMPENSATION COMMISSION ” is…
Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million
Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO…
Personal Fraud Continues to Strike Many Unsuspecting Victims – Know How to Spot a Risky Situation
According to the Australian Bureau of Statistics, 1 in 4 people are…
Email Scam: COCA-COLA Promotion
This is an email received about “ COCA-COLA Promotion ” is a phishing…
Myrick Clift Beasley Was Sentenced For ID Theft Scheme
Corporate Hijacker Sentenced in $1.4 Million ID Theft Scheme ALEXANDRIA, Va. –…
Gregg R. Mulholland – Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner Of Offshore Brokerage Firm
Orchestrator Of More Than 40 Pump And Dump Schemes And Secret Owner…
OLAF – Fighting The Illicit Activities of Organised Criminals In The Field of EU Financing
OLAF and the Italian National Prosecutor exchange expertise EU funding provides…
Lee Vaccaro Charged In $5 Million Investment Fraud Scheme
Nevada Man Charged In $5 Million Investment Fraud Scheme NEWARK, N.J. –…
Various Online Payment Options and Tips to Avoid Fraud in It
With businesses spreading wide across the globe, several people are encouraged to…
Securing Your Data From the Bad Guys
Despite popular belief, hackers do not tend to don balaclavas or ensure…
Job Growth in Criminal Justice Field
The Bureau of Labor Statistics predicts that careers in the criminal justice…
David Weaver and Crystal Serfass Pleaded Guilty To The Armed Robberies
Junedale Couple Pleads Guilty To Four Armed Bank Robberies And The Armed…
Phishing, Fraudulent, and Malicious Websites
Whether we like it or not, we are all living in the…
It’s Called Sexting and It’s a Crime
The cell phone has revolutionized the way communications take place in today's…
How to Avoid Chargeback Hell – Fraud in Your Site
It's a fact. On-line merchants are being scammed everyday out of their…
